Statements: JSC SBERBANK OF RUSSIA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	OBNORSKY STREET 22A NOVOKUZNETSK 654032 NOVOKUZNETSK RUSSIAN FEDERATION	eng	iso9362_bic	`bic-KRSBRU51`	2024-10-21
`Organization:address`	OBNORSKY STREET 22A NOVOKUZNETSK 654032 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-KRSBRU51`	2024-10-21
`LegalEntity:address`	19 Vavilova St, Moscow 117312, Russia		au_dfat_sanctions	`au-dfat-6771-sberbank`	2024-11-28
`Organization:address`	46 Vladimirskaya St, 01601 Kyiv	eng	us_ofac_sdn	`ofac-18715`	2023-11-17
`Organization:address`	46 Volodymyrska street, 01601 Kyiv	eng	us_ofac_sdn	`ofac-18715`	2023-11-17
`Organization:address`	46 Vladimirskaya St, 01601 Kyiv	eng	us_ofac_cons	`ofac-18715`	2023-11-17
`Organization:address`	46 Volodymyrska street, 01601 Kyiv	eng	us_ofac_cons	`ofac-18715`	2023-11-17
`LegalEntity:address`	19 ul. Vavilova, Moscow, 117312, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66`	2024-11-28
`Company:address`	Україна, 01601, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46		ext_ua_edr	`ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441`	2022-02-23
`Company:address`	19 Vavilova St, Moscow 117312, Russia		nz_russia_sanctions	`nz-ru-ban-2-sberbank`	2024-03-21
`LegalEntity:address`	46 VOLODYMYRSKA STREET, KYIV, 01601, UKR	eng	us_sam_exclusions	`usgsa-s4mrtyd2j`	2024-11-02
`LegalEntity:address`	46 VOLODYMYRSKA STREET, KYIV, 01601, UKR	eng	us_sam_exclusions	`usgsa-s4mrtyd2h`	2024-11-02
`LegalEntity:address`	46, VOLODYMYRSKA STREET, KYIV, 01601, UKR	eng	us_sam_exclusions	`usgsa-s4mr5cs5n`	2024-06-14
`LegalEntity:address`	46, VOLODYMYRSKA STREET, KYIV, 01601, UKR	eng	us_sam_exclusions	`usgsa-s4mr5ctbc`	2024-06-14
`Organization:address`	Україна, 01601, м. Київ, вул. Володимирська, буд. 46	ukr	ua_nsdc_sanctions	`ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank`	2024-03-06
`Organization:address`	м. Київ, вул. Володимирська, буд. 46	ukr	ua_nsdc_sanctions	`ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank`	2024-03-06
`LegalEntity:address`	46 Vladimirskaya St Kyiv 01601 Ukraine		tw_shtc	`tw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5`	2025-08-09
`LegalEntity:address`	46 Volodymyrska street Kyiv 01601 Ukraine		tw_shtc	`tw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5`	2025-08-09

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