Statements: Limited Liability Company Sberbank CIB Holding

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34639	us_ofac_sdn	`ofac-34639`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-4298348094	permid	`lei-253400JYF26KUD0RLW67`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0705	ext_us_ofac_press_releases	`ofac-pr-4389a9f7e593a1bc556cb4d64d33e37d0b738d8a`	2025-12-31