Statements: Sberbank

Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Vavilova St., Moscow, Russia, 117997enggb_fcdo_sanctionsgb-fcdo-rus0256
Company:addressVavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russiapermidlei-549300WE6TAF5EEWQS81
Organization:address19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-8537-32
Organization:address19 ul. Vavilova, 117312 Moscowengus_ofac_sdnofac-17018
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyd1j
Organization:address19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-8537-32
Organization:addressРФ, 117997 м. Москва, вул. Вавілова, б. 19ukrua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Company:addressul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russiapermidlei-549300WE6TAF5EEWQS81
Company:address117997, г. Москва, ул. Вавилова, д.19rusru_cbr_banksru-bik-044525225
Company:addressRussiagem_energy_ownershipgem-own-e100002004539
Company:addressРоссийская Федерация, город Москва, улица Вавилова, дом 19rusru_cbr_banksru-bik-044525225
Organization:addressupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, 110001 New Delhiengus_ofac_consofac-17018
Company:addressулица Вавилова, дом 19, Москва, MOW, 117312rusext_gleiflei-549300WE6TAF5EEWQS81
Organization:addressРосійська Федерація, 117997, м. Москва, вул. Вавілова, б. 19ukrua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyd1h
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyd1m
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5ct8q
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyd1k
LegalEntity:address19 Vavilova St., Moscow, 117997enggb_hmt_sanctionsgb-hmt-15076
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyd1l
Organization:address117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyd1g
Organization:addressVAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATIONengiso9362_bicbic-SABRRUMM
Organization:addressupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, 110001 New Delhiengus_ofac_sdnofac-17018
Company:addressУЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7707083893
Organization:addressC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijingengus_ofac_consofac-17018
Organization:address81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, 40051 Mumbaiengus_ofac_consofac-17018
Organization:address19 ul. Vavilova, 117312 Moscowengus_ofac_consofac-17018
Organization:address81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, 40051 Mumbaiengus_ofac_sdnofac-17018
Organization:address19 Vavilova St., Moscow, Russia, 117997gb_coh_disqualifiedgb-coh-alfy1p3m68imszgiiy8kmomhvvm
LegalEntity:address19 Vavilova St., Moskau, Russian Federation, 117997ch_seco_sanctionsch-seco-56580
Organization:addressVAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SABRRUMM
LegalEntity:address19 UL. VAVILOVA, MOSCOW, RUS, 117312engus_sam_exclusionsusgsa-s4mrtyd1f
Organization:address19 rue Vavilova, 117997 Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4894
LegalEntity:address19 Vavilova St., Moscow, 117997enggb_hmt_invbansgb-invban-13079
Organization:addressРФ, 117312, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Organization:addressРосійська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Company:addressул. Вавилова, д. 19, Москва, MOW, 117312rusext_gleiflei-549300WE6TAF5EEWQS81
Organization:addressC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijingengus_ofac_sdnofac-17018
Organization:addressРосійська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Organization:addressEntityaddr-f9ff17da482dcfbba2089e23010d764d4d5a585dengus_ofac_sdnofac-17018
Organization:addressEntityaddr-31174d233160a319f1dec878578842233403e190engus_ofac_sdnofac-17018
Organization:addressEntityaddr-00d17b4a99e789504a872f35c7dd8a6887dbff8ceu_fsfeu-fsf-eu-8537-32
Organization:addressEntityaddr-31174d233160a319f1dec878578842233403e190engus_ofac_consofac-17018
Organization:addressEntityaddr-3ffeb8d469e9665004200d86741b5c44dd0477faengus_ofac_sdnofac-17018
LegalEntity:addressEntityaddr-4b276153a6169ffabd8dbabcd27b4566f9c755cach_seco_sanctionsch-seco-56580
Organization:addressEntityaddr-3ffeb8d469e9665004200d86741b5c44dd0477faengus_ofac_consofac-17018
Organization:addressEntityaddr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8engus_ofac_sdnofac-17018
LegalEntity:addressEntityaddr-3030c630793f5903f8bd3b0b011aa537bbd72b45enggb_hmt_invbansgb-invban-13079
Organization:addressEntityaddr-f9ff17da482dcfbba2089e23010d764d4d5a585dengus_ofac_consofac-17018
Organization:addressEntityaddr-00d17b4a99e789504a872f35c7dd8a6887dbff8cbe_fod_sanctionseu-fsf-eu-8537-32
Organization:addressEntityaddr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8engus_ofac_consofac-17018
LegalEntity:addressEntityaddr-3030c630793f5903f8bd3b0b011aa537bbd72b45enggb_hmt_sanctionsgb-hmt-15076
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1j
Organization:aliasПлатіжна організація міжнародної платіжної системи «Колибри»ua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1m
Organization:aliasПАТ «Сбербанк Россії»ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Organization:aliasПлатіжна організація міжнародної платіжної системи «Колібрі»ua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1g
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1k
LegalEntity:aliasСбербанкrusch_seco_sanctionsch-seco-56580
Organization:aliasSberbank of Russiaengus_ofac_sdnofac-17018
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1f
LegalEntity:aliasSberbankenggb_hmt_invbansgb-invban-13079
Organization:aliasSberbank Rossiiengus_ofac_consofac-17018
Organization:aliasSberbank Rossiiengus_ofac_sdnofac-17018
LegalEntity:aliasPJSC Sberbank of Russiaenggb_hmt_invbansgb-invban-13079
LegalEntity:aliasSberbank of Russiaenggb_hmt_invbansgb-invban-13079
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1l
LegalEntity:aliasSberbank of Russiaenggb_hmt_sanctionsgb-hmt-15076
LegalEntity:aliasПАО Сбербанкenggb_hmt_invbansgb-invban-13079
LegalEntity:aliasPJSC Sberbank of Russiaenggb_hmt_sanctionsgb-hmt-15076
Organization:aliasПублічне акціонерне товариство "Сбєрбанк Росії"ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mrtyd1h
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSIIengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz04
LegalEntity:aliasSBERBANK ROSSII OAOengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:aliasSBERBANK OF RSFSRengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz05
Organization:aliasПАО Сбербанкengus_ofac_consofac-17018
LegalEntity:aliasOPEN JOINT STOCK COMPANY SBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:aliasSBERBANK ROSSIIengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:aliasSberbankenggb_hmt_sanctionsgb-hmt-15076
LegalEntity:aliasPJSC SBERBANKengus_sam_exclusionsusgsa-s4mr5cs40
Organization:aliasПАО «Сбербанк России»ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs40
Organization:aliasPJSC Sberbankengus_ofac_consofac-17018
LegalEntity:aliasJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATIONengus_sam_exclusionsusgsa-s4mr5cs40
Organization:aliasПАО Сбербанкengus_ofac_sdnofac-17018
LegalEntity:aliasJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:aliasOJSC SBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:aliasSBERBANK OF RUSSIAengus_sam_exclusionsusgsa-s4mr5cz06
Organization:aliasPJSC Sberbankengus_ofac_sdnofac-17018
Organization:aliasПубличное акционерное общество "Сбербанк России"ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Company:aliasСбербанк России, Sberbank of Russia, ПАО "СБЕРБАНК РОССИИ", ОАО "СБЕРБАНК РОССИИ"gem_energy_ownershipgem-own-e100002004539
LegalEntity:aliasПАО Сбербанкenggb_hmt_sanctionsgb-hmt-15076
Organization:aliasSberbank of Russiaengus_ofac_consofac-17018
Company:amount67760844000rusru_cbr_banksru-bik-044525225
Company:bikCode044525225rusru_cbr_banksru-bik-044525225
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