Statements: Joint Stock Company Sberbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:jurisdictionuaext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:jurisdictionuaua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
LegalEntity:modifiedAt2014-08-27ch_seco_sanctionsch-seco-28750
Organization:nameАТ "МР БАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Company:nameJoint Stock Company Sberbankengext_us_ofac_press_releasesofac-pr-878f558a1f3c70362e8047431de17544d5e4c1ec
Organization:nameJOINT STOCK COMPANY SBERBANKus_trade_cslofac-18715
Company:nameАТ "МР БАНК"ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:nameAKTSIONERNE TOVARYSTVO SBERBANKengus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:nameJSC SBERBANKengus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:nameJSC SBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:nameJSC SBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:nameSBERBANK OF RUSSIA JSCengus_sam_exclusionsusgsa-s4mr5cz4z
LegalEntity:nameSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:nameSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:namePUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_sam_exclusionsusgsa-s4mr5cz4y
LegalEntity:nameSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz4w
Company:nameSberbankengnz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:nameSberbankau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:nameSberbankch_seco_sanctionsch-seco-28750
Organization:nameСбербанкbe_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
Organization:nameSberbankbe_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
Organization:nameJOINT STOCK COMPANY SBERBANKengus_ofac_sdnofac-18715
Company:nameSberbankeu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
LegalEntity:nameSberbankeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
LegalEntity:nameSBERBANKeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
LegalEntity:nameJOINT STOCK COMPANY SBERBANKtw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
Organization:nameАТ "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameАкціонерне товариство "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameПублічне акціонерне товариство "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Organization:nameJOINT STOCK COMPANY SBERBANKengus_ofac_consofac-18715
LegalEntity:nameズベルバンクjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
LegalEntity:nameSberbankengjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
LegalEntity:nameSberbankca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Organization:nameSBERBANKframc_fund_freezesmc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7
Organization:notesAdresse : RUSSIEframc_fund_freezesmc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4w
Organization:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18715
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz50
Organization:notesSberbank is a major financial institution in Russia.be_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4y
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18715
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4z
Organization:notes1027700132195 (regnumber-Registration Number) (issued by 19 Vavilova St., 117997 Moscow on 1991-03-22)(Type of entity: Public Joint Stock Company)be_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
LegalEntity:notesWebsite: www.sberbank.comau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:notes(also JSC SBERBANK, AKTSIONERNE TOVARYSTVO SBERBANK)engus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:notes(also JSC SBERBANK OF RUSSIA)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr5cs5n
Organization:previousNameSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYengus_ofac_sdnofac-18715
Organization:previousNameSBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANYengus_ofac_consofac-18715
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Organization:programIdUS-SSIengus_ofac_consofac-18715
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18715
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28750
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6771-sberbank
Organization:registrationNumber25959784engus_ofac_consofac-18715
Organization:registrationNumber25959784ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
Company:registrationNumber25959784ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:registrationNumber25959784engus_ofac_sdnofac-18715
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=ENbe_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715us_ofac_sdnofac-18715
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625eu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18715us_ofac_consofac-18715
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-878f558a1f3c70362e8047431de17544d5e4c1ec
Company:statusзареєстрованоext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Organization:swiftBicSABRUAUKengus_ofac_sdnofac-18715
Organization:swiftBicSABRUAUKengus_ofac_consofac-18715
Organization:taxNumber259597826652engus_ofac_consofac-18715
Organization:taxNumber259597826652engus_ofac_sdnofac-18715
Organization:topicssanctionmc_fund_freezesmc-freezes-bbc50bc906bbbf522ab9f751dddeef6dc5679ce7
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LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28750
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6771-sberbank
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-2-sberbank
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-2-sberbank
LegalEntity:topicsexport.controltw_shtctw-shtc-4c1c69cdafc6ac63f2f580cf7de56b321ca95eb5
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4x
Organization:topicssanctionus_trade_cslofac-18715
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4z
Organization:topicssanctionus_ofac_consofac-18715
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2h
Organization:topicssanctionus_ofac_sdnofac-18715
Organization:topicssanctionbe_fod_sanctionsbe-fod-dd7aab687bec479634c4daff5127abc114f00c44
LegalEntity:uniqueEntityIdNST5SFEZELK7engus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:uniqueEntityIdFZ6JN7FE7QP1engus_sam_exclusionsusgsa-s4mr5cz4w
LegalEntity:uniqueEntityIdV7GEYCR45LJ1engus_sam_exclusionsusgsa-s4mr5cz4x
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