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Canonical ID: NK-ZcTJeFZHV6Hpp4CERrJRNY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also SBERBANK INVESTMENTS LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz4c | |||
LegalEntity:notes | (also LLC SBERBANK INVESTMENTS, SBERBANK INVESTMENTS OOO) | eng | us_sam_exclusions | usgsa-s4mr5cs5g | |||
LegalEntity:notes | (also SBERBANK INVESTMENTS LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz4d | |||
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-18708 | |||
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-18708 | |||