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Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Website: www.sberbank.com | au_dfat_sanctions | au-dfat-6771-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_sdn | ofac-18715 | |||
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 OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
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, 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-s4mr5cz4z | |||
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-s4mr5cz4x | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mr5cz4w | |||