Statements: Joint Stock Company Sberbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address46 Volodymyrska street, Kyiv, 01601engus_ofac_sdnofac-18715
LegalEntity:address46 VOLODYMYRSKA STREET, KYIV, 01601engus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:address46, VOLODYMYRSKA STREET, KYIV, 01601engus_sam_exclusionsusgsa-s4mr5cs5n
Organization:address46 Volodymyrska street, Kyiv, 01601engus_ofac_consofac-18715
Organization:addressм. Київ, вул. Володимирська, буд. 46ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
LegalEntity:address46 Vladimirskaya St Kyiv 01601 Ukrainetw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:address19 Vavilova St, Moscow 117312, Russiaau_dfat_sanctionsau-dfat-6771-sberbank
Organization:address46 Vladimirskaya St, Kyiv, 01601engus_ofac_consofac-18715
Company:addressУкраїна, 01601, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:address46, VOLODYMYRSKA STREET, KYIV, 01601engus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:address19 ul. Vavilova, Moscow, 117312, Russian Federationjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
Company:address19 Vavilova St, Moscow 117312, Russianz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:address46 VOLODYMYRSKA STREET, KYIV, 01601engus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:address46 Volodymyrska street Kyiv 01601 Ukrainetw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:addressУкраїна, 01601, м. Київ, вул. Володимирська, буд. 46ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:address46 Vladimirskaya St, Kyiv, 01601engus_ofac_sdnofac-18715
Organization:addressEntityaddr-0d3b454f63048b80c3f2664aca4c7415e6897a7eus_ofac_consofac-18715
Organization:addressEntityaddr-0d3b454f63048b80c3f2664aca4c7415e6897a7eus_ofac_sdnofac-18715
Organization:addressEntityaddr-0d9450e2931bef53e58186ee7d4400a9b2da6bd8us_ofac_consofac-18715
LegalEntity:addressEntityaddr-a582f6e61aa42ffdca3d78ffd5d4c131732ea840au_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:addressEntityaddr-dbed8d3ac219e144b7357aec88465066b7add4efjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
Organization:addressEntityaddr-0d9450e2931bef53e58186ee7d4400a9b2da6bd8us_ofac_sdnofac-18715
LegalEntity:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Company:aliasPublichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosiinz_russia_sanctionsnz-ru-ban-2-sberbank
Company:aliasАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Company:aliasAktsionerne Tovarystvo Sberbanknz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:aliasСбербанкca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:aliasSberbank of Russiaca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:aliasСберca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Organization:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
LegalEntity:aliasAktsionerne Tovarystvo Sberbankau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:aliasAKTSIONERNE TOVARYSTVO SBERBANKtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:aliasAKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:aliasJSC Sberbankengus_ofac_sdnofac-18715
Organization:aliasJSC SBERBANK OF RUSSIAengus_ofac_sdnofac-18715
Organization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_ofac_sdnofac-18715
LegalEntity:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:aliasJSC Sberbankengus_ofac_consofac-18715
LegalEntity:aliasPublichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosiiau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIItw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:aliasJSC SBERBANK OF RUSSIAengus_ofac_consofac-18715
Organization:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
Organization:aliasAktsionerne Tovarystvo Sberbankengus_ofac_sdnofac-18715
Organization:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-18715
Organization:aliasAktsionerne Tovarystvo Sberbankengus_ofac_consofac-18715
LegalEntity:aliasJSC SBERBANK OF RUSSIAtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Company:aliasPublic Joint Stock Company Sberbank of Russianz_russia_sanctionsnz-ru-ban-2-sberbank
Organization:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-18715
LegalEntity:aliasJSC SBERBANKtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_ofac_consofac-18715
LegalEntity:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:aliasSberca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Company:classification64.19 Інші види грошового посередництваext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:countryuatw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtyd2j
Organization:countryuaus_ofac_consofac-18715
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5cs5n
Company:countryuaext_us_ofac_press_releasesofac-pr-878f558a1f3c70362e8047431de17544d5e4c1ec
Organization:countryuaus_ofac_sdnofac-18715
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28750
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4z
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4w
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:ida18801475a88644bf51c77011ec4564a512c1b8eau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:id4f92c039713f80bf2b10836625c1ceb0afa7b230ca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:id08ae7502bc8d2dd1f1a05f8505327cfecef9899eeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
LegalEntity:ide727d06259a4d77f7266de0bf7536c43363672e5jp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
LegalEntity:id08eb93bf258f46b7651b02043718781433572bdeeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
LegalEntity:iddbf8338a7624137990ac89d2911f10813907fcbbus_sam_exclusionsusgsa-s4mrtyd2j
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LegalEntity:id99e2d3d8e4e9a68e5df26b02113298841fb9e7a9us_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:idd1dc7bd00b56da54b7dd668a829cd4b7bc18782fus_sam_exclusionsusgsa-s4mr5cz4z
Organization:id6a7b250edd9221404406d881d8812d7d61c7277emc_fund_freezesmc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7
Company:idb2bf4717a6cf5a7063c662499c2e605b70edcbb7ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:idd2aea3814dc1d36130aa258cbaaa17b1bc28427bus_sam_exclusionsusgsa-s4mr5cz4y
Company:id0e34fb9e60a548c21ade363cb18514bc1590e71aext_us_ofac_press_releasesofac-pr-878f558a1f3c70362e8047431de17544d5e4c1ec
LegalEntity:id374a079dc103ced8bab3067ffce51298d0d4c724us_sam_exclusionsusgsa-s4mr5ctbc
Company:idcee363fd3f07847c61d25e8b39e8fefce24d538dnz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:ida10a7f42648e3da117afb392abc1b9103105d256ch_seco_sanctionsch-seco-28750
Company:id159ae6d1dd6988352ae8ade4224e96ac84e2fb50eu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
LegalEntity:idcce1ae4a3ec483b59d64079c80f78d383a03a552us_sam_exclusionsusgsa-s4mr5cs5n
Organization:id44314d359babbd6163e9162d546b65655d214f60us_ofac_consofac-18715
Organization:idc91d460e9cd6a23b3a87f6af1d35ea88fad97386ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:id9be9d9a9b690133c3869ebe94687d564b031935eus_ofac_sdnofac-18715
LegalEntity:id7449c463ec37523b957d462d6f74733fc59ae154tw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
LegalEntity:id490d51bd3d27f6849322c6e0105385207b0c3427us_sam_exclusionsusgsa-s4mr5cz4w
LegalEntity:idcc46844229c6b52473b693f86cf6c1cc536deeafus_sam_exclusionsusgsa-s4mrtyd2h
Organization:id104d6a8db95827e455b4a327fd498065596e258dbe_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
Organization:ide326c58ba3e6ed70b77752636463fd640e026cddus_trade_cslofac-18715
Organization:incorporationDate2001-06-15ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
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