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Canonical ID: NK-aaC24ZNjyjpsbJCy3UySv6 · 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 | (Date of UN designation: 2022-07-21) | be_fod_sanctions | be-fod-dd7aab687bec479634c4daff5127abc114f00c44 | ||||
Organization:notes | 1027700132195 (regnumber-Registration Number) (issued by 19 Vavilova St., 117997 Moscow on 1991-03-22)(Type of entity: Public Joint Stock Company) | be_fod_sanctions | be-fod-dd7aab687bec479634c4daff5127abc114f00c44 | ||||
Organization:notes | Sberbank is a major financial institution in Russia. | be_fod_sanctions | be-fod-dd7aab687bec479634c4daff5127abc114f00c44 | ||||
Organization:notes | Adresse : RUSSIE | fra | mc_fund_freezes | mc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7 | |||
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 | |||
LegalEntity:notes | (also JSC SBERBANK OF RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
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-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 | |||