Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Vavilova St., 117312 Moscowengus_ofac_sdnofac-34639
Organization:addressEntityaddr-444bae16ef3e76f82e4b30160cb86c7e02f20697engus_ofac_sdnofac-34639
Organization:aliasSB KIB Kholdingengus_ofac_sdnofac-34639
Organization:aliasSberbank CIB Holding LLCengus_ofac_sdnofac-34639
Organization:countryruengus_ofac_sdnofac-34639
Organization:ida46ae118319e8e563132fc7048ec08b1eb914098engus_ofac_sdnofac-34639
Organization:nameLIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGengus_ofac_sdnofac-34639
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34639
Organization:registrationNumber1027700057428engus_ofac_sdnofac-34639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34639engus_ofac_sdnofac-34639
Organization:taxNumber7709297379engus_ofac_sdnofac-34639
Organization:topicssanctionengus_ofac_sdnofac-34639
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