Statements: JSC SBERBANK OF RUSSIA

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:id159ae6d1dd6988352ae8ade4224e96ac84e2fb50eu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
Organization:idef3e12d2c75bab42302aac15e1018b7e5d762c2bengiso9362_bicbic-KRSBRU51
LegalEntity:ida18801475a88644bf51c77011ec4564a512c1b8eau_dfat_sanctionsau-dfat-6771-sberbank
Organization:incorporationDate2001-06-15ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:jurisdictionuaua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Company:jurisdictionuaext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:modifiedAt2021-06-28engiso9362_bicbic-KRSBRU51
LegalEntity:modifiedAt2014-08-27ch_seco_sanctionsch-seco-28750
LegalEntity:nameSberbankengjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
Company:nameJoint Stock Company Sberbankengext_us_ofac_press_releasesNK-Rz65v3obWVsWxBcPfhGvhu
LegalEntity:nameSberbankch_seco_sanctionsch-seco-28750
Organization:nameПублічне акціонерне товариство "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameАТ "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameАТ "МР БАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameАкціонерне товариство "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Company:nameSberbankeu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
LegalEntity:nameAKTSIONERNE TOVARYSTVO SBERBANKengus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:nameJSC SBERBANKengus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:nameJSC SBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:nameJSC SBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5ctbc
Company:nameSberbankir_uani_business_registryir-br-co-6f5dcd69308eaeef4f91014aac0daefa7f34afff
LegalEntity:namePUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_sam_exclusionsusgsa-s4mr5cz4y
LegalEntity:nameSBERBANK OF RUSSIA JSCengus_sam_exclusionsusgsa-s4mr5cz4z
LegalEntity:nameSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:nameSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:nameSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz4w
Company:nameSberbankengnz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:nameSberbankeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
LegalEntity:nameSBERBANKeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
Company:nameАТ "МР БАНК"ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:namePUBLIC JOINT STOCK COMPANY 'SBERBANK OF RUSSIA'engiso9362_bicbic-KRSBRU51
Organization:nameJOINT STOCK COMPANY SBERBANKengus_ofac_sdnofac-18715
Organization:nameJOINT STOCK COMPANY SBERBANKengus_ofac_consofac-18715
LegalEntity:nameJOINT STOCK COMPANY SBERBANKtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:nameズベルバンクjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
LegalEntity:nameSberbankca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Organization:nameJOINT STOCK COMPANY SBERBANKus_trade_cslofac-18715
LegalEntity:nameSberbankau_dfat_sanctionsau-dfat-6771-sberbank
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18715
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)engus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:notes(also JSC SBERBANK, AKTSIONERNE TOVARYSTVO SBERBANK)engus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4w
LegalEntity:notesWebsite: www.sberbank.comau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4z
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4y
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd2h
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:previousNameSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYengus_ofac_sdnofac-18715
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6771-sberbank
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18715
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28750
Organization:programIdUS-SSIengus_ofac_consofac-18715
Organization:registrationNumber25959784engus_ofac_consofac-18715
Company:registrationNumber25959784ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:registrationNumber25959784ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:registrationNumber25959784engus_ofac_sdnofac-18715
Company:sectorBankingir_uani_business_registryir-br-co-6f5dcd69308eaeef4f91014aac0daefa7f34afff
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705engext_us_ofac_press_releasesNK-Rz65v3obWVsWxBcPfhGvhu
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715engus_ofac_consofac-18715
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/sberbankir_uani_business_registryir-br-co-6f5dcd69308eaeef4f91014aac0daefa7f34afff
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625eu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715engus_ofac_sdnofac-18715
Company:statusзареєстрованоext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:swiftBicSABRUAUKengus_ofac_consofac-18715
Organization:swiftBicSABRUAUKengus_ofac_sdnofac-18715
Organization:swiftBicKRSBRU51engiso9362_bicbic-KRSBRU51
Organization:taxNumber259597826652engus_ofac_sdnofac-18715
Organization:taxNumber259597826652engus_ofac_consofac-18715
Organization:topicsfin.bankengiso9362_bicbic-KRSBRU51
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Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-2-sberbank
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-2-sberbank
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Organization:topicssanctionus_trade_cslofac-18715
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6771-sberbank
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4w
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