Statements: SBERBANK INVESTMENTS LLC

Canonical ID: NK-ZcTJeFZHV6Hpp4CERrJRNY · 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:addressEntity`		`addr-f3b940456e33bee798e27e3fef841e9f817c5113`	eng	us_ofac_sdn		`ofac-18708`	2023-11-02
`Organization:addressEntity`		`addr-f3b940456e33bee798e27e3fef841e9f817c5113`	eng	us_ofac_cons		`ofac-18708`	2023-11-02