Statements: Joint Stock Company Sberbank

Canonical ID: NK-aaC24ZNjyjpsbJCy3UySv6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryuaext_us_ofac_press_releasesofac-pr-878f558a1f3c70362e8047431de17544d5e4c1ec
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:countryuatw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:countryuaus_ofac_sdnofac-18715
Organization:countryuaus_ofac_consofac-18715
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
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Raw data: Joint Stock Company Sberbank - OpenSanctions