Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	871a1a0acd95c2caeb8f90f8c614f61293ae03ee	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2025-07-23
`LegalEntity:id`	b7fbeb8d772a6f49965396a7f15fb9d484545080	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2025-07-23
`LegalEntity:id`	6336ec8a7af8dc088c7904f2b04df806876551db	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2025-07-23