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Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:incorporationDate | 2001-06-15 | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:jurisdiction | ua | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 | ||||
Organization:modifiedAt | 2021-06-28 | eng | iso9362_bic | bic-KRSBRU51 | |||
LegalEntity:modifiedAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28750 | ||||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK | tw_shtc | tw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY 'SBERBANK OF RUSSIA' | eng | iso9362_bic | bic-KRSBRU51 | |||
LegalEntity:name | AKTSIONERNE TOVARYSTVO SBERBANK | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
Organization:name | АТ "МР БАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:name | Публічне акціонерне товариство "СБЕРБАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:name | АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК" | ukr | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | |||
Organization:name | АТ "СБЕРБАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:name | Акціонерне товариство "СБЕРБАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Company:name | АТ "МР БАНК" | ext_ua_edr | ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 | ||||
LegalEntity:name | JSC SBERBANK | eng | us_sam_exclusions | usgsa-s4mrtyd2h | |||
LegalEntity:name | JSC SBERBANK OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:name | JSC SBERBANK OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||
LegalEntity:name | PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII | eng | us_sam_exclusions | usgsa-s4mr5cz4y | |||
LegalEntity:name | SBERBANK OF RUSSIA JSC | eng | us_sam_exclusions | usgsa-s4mr5cz4z | |||
LegalEntity:name | SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz50 | |||
LegalEntity:name | SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz4x | |||
LegalEntity:name | SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz4w | |||
LegalEntity:name | SBERBANK | eu_sanctions_map | eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55 | ||||
LegalEntity:name | Sberbank | eu_sanctions_map | eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787 | ||||
LegalEntity:name | Sberbank | eng | jp_mof_sanctions | ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 | |||
LegalEntity:name | ズベルバンク | jpn | jp_mof_sanctions | ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 | |||
LegalEntity:name | Sberbank | ca_dfatd_sema_sanctions | ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae | ||||
Organization:name | JOINT STOCK COMPANY SBERBANK | us_trade_csl | ofac-18715 | ||||
LegalEntity:name | Sberbank | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:name | Sberbank | ch_seco_sanctions | ch-seco-28750 | ||||
Company:name | Sberbank | eu_journal_sanctions | eu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf | ||||
Organization:name | JOINT STOCK COMPANY SBERBANK | eng | us_ofac_sdn | ofac-18715 | |||
Organization:name | JOINT STOCK COMPANY SBERBANK | eng | us_ofac_cons | ofac-18715 | |||
Company:name | Sberbank | eng | nz_russia_sanctions | nz-ru-ban-2-sberbank | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18715 | |||
LegalEntity:notes | (also JSC SBERBANK, AKTSIONERNE TOVARYSTVO SBERBANK) | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz4y | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz4w | |||
LegalEntity:notes | Website: www.sberbank.com | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz4x | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18715 | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz50 | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrtyd2h | |||
LegalEntity:notes | (also SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY, SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY, PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII, SBERBANK OF RUSSIA JSC, SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz4z | |||
Organization:previousName | SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18715 | |||
Organization:previousName | SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18715 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18715 | |||
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28750 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18715 | |||
Company:registrationNumber | 25959784 | ext_ua_edr | ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 | ||||
Organization:registrationNumber | 25959784 | eng | us_ofac_cons | ofac-18715 | |||
Organization:registrationNumber | 25959784 | eng | us_ofac_sdn | ofac-18715 | |||
Organization:registrationNumber | 25959784 | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715 | eng | us_ofac_sdn | ofac-18715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715 | eng | us_ofac_cons | ofac-18715 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625 | eu_journal_sanctions | eu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 | ||||
Organization:swiftBic | SABRUAUK | eng | us_ofac_sdn | ofac-18715 | |||
Organization:swiftBic | SABRUAUK | eng | us_ofac_cons | ofac-18715 | |||
Organization:swiftBic | KRSBRU51 | eng | iso9362_bic | bic-KRSBRU51 | |||
Organization:taxNumber | 259597826652 | eng | us_ofac_sdn | ofac-18715 | |||
Organization:taxNumber | 259597826652 | eng | us_ofac_cons | ofac-18715 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4y | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18715 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-KRSBRU51 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28750 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4w | |||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18715 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18715 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz50 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd2h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz4x | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787 | ||||
LegalEntity:uniqueEntityId | FVAAJ6TMJ8C9 | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||
LegalEntity:uniqueEntityId | HJZGEWEJ3Q63 | eng | us_sam_exclusions | usgsa-s4mr5cz4z | |||
LegalEntity:uniqueEntityId | PZLLHCJ5HRY1 | eng | us_sam_exclusions | usgsa-s4mr5cz4y | |||
LegalEntity:uniqueEntityId | NSPEEA73YFC6 | eng | us_sam_exclusions | usgsa-s4mrtyd2h | |||
LegalEntity:uniqueEntityId | JF9NHCMZJY44 | eng | us_sam_exclusions | usgsa-s4mr5cz50 | |||
LegalEntity:uniqueEntityId | V7GEYCR45LJ1 | eng | us_sam_exclusions | usgsa-s4mr5cz4x | |||
LegalEntity:uniqueEntityId | FZ6JN7FE7QP1 | eng | us_sam_exclusions | usgsa-s4mr5cz4w | |||
LegalEntity:uniqueEntityId | NST5SFEZELK7 | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
LegalEntity:uniqueEntityId | KB3CG929PBL7 | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
Organization:website | http://sbrf.com.ua/ | eng | us_ofac_sdn | ofac-18715 | |||