Statements: Joint Stock Company Sberbank

Canonical ID: NK-aaC24ZNjyjpsbJCy3UySv6 · 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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-dbed8d3ac219e144b7357aec88465066b7add4ef`	jp_mof_sanctions	`ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66`	2023-04-20
`Organization:addressEntity`	`addr-0d3b454f63048b80c3f2664aca4c7415e6897a7e`	us_ofac_sdn	`ofac-18715`	2026-01-26
`Organization:addressEntity`	`addr-0d9450e2931bef53e58186ee7d4400a9b2da6bd8`	us_ofac_sdn	`ofac-18715`	2026-01-26
`Organization:addressEntity`	`addr-0d3b454f63048b80c3f2664aca4c7415e6897a7e`	us_ofac_cons	`ofac-18715`	2026-01-26
`Organization:addressEntity`	`addr-0d9450e2931bef53e58186ee7d4400a9b2da6bd8`	us_ofac_cons	`ofac-18715`	2026-01-26
`LegalEntity:addressEntity`	`addr-a582f6e61aa42ffdca3d78ffd5d4c131732ea840`	au_dfat_sanctions	`au-dfat-6771-sberbank`	2023-04-20