Statements: JSC SBERBANK OF RUSSIA

Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Sber	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2025-03-03
`LegalEntity:alias`	Сбер	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2025-03-03
`LegalEntity:alias`	Сбербанк	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2025-03-03
`LegalEntity:alias`	Sberbank of Russia	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2025-03-03
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2024-08-06
`LegalEntity:id`	4f92c039713f80bf2b10836625c1ceb0afa7b230	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2025-05-19
`LegalEntity:name`	Sberbank	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2024-08-06