Statements: JSC SBERBANK OF RUSSIA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address46 Volodymyrska street, 01601 Kyivengus_ofac_consofac-18715
Organization:address46 Vladimirskaya St, 01601 Kyivengus_ofac_consofac-18715
Organization:addressEntityaddr-7b338779ad6bae3ffe930614352b404adfd2b06fengus_ofac_consofac-18715
Organization:addressEntityaddr-0cc95ced2312136dc8bcead05818010d587c1d39engus_ofac_consofac-18715
Organization:aliasAktsionerne Tovarystvo Sberbankengus_ofac_consofac-18715
Organization:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
Organization:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
Organization:aliasJSC SBERBANK OF RUSSIAengus_ofac_consofac-18715
Organization:aliasJSC Sberbankengus_ofac_consofac-18715
Organization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_ofac_consofac-18715
Organization:countryuaengus_ofac_consofac-18715
Organization:ideb6988a987e2dc8a18146349cccc9ac1514238eaengus_ofac_consofac-18715
Organization:nameJOINT STOCK COMPANY SBERBANKengus_ofac_consofac-18715
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18715
Organization:previousNameSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYengus_ofac_consofac-18715
Organization:programIdUS-SSIengus_ofac_consofac-18715
Organization:registrationNumber25959784engus_ofac_consofac-18715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715engus_ofac_consofac-18715
Organization:swiftBicSABRUAUKengus_ofac_consofac-18715
Organization:taxNumber259597826652engus_ofac_consofac-18715
Organization:topicssanctionengus_ofac_consofac-18715
Organization:website http://sbrf.com.ua/engus_ofac_consofac-18715
Organization:website http://www.sberbank.ua/engus_ofac_consofac-18715
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