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Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 Vavilova St., Moscow, 117997 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:addressEntity | addr-3030c630793f5903f8bd3b0b011aa537bbd72b45 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:alias | Sberbank | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:alias | ПАО Сбербанк | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:alias | Sberbank of Russia | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:alias | PJSC Sberbank of Russia | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:country | ru | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:createdAt | 2014-08-01 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:email | media@sberbank.ru | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | a7e9b6061d0f5e127a65c3f75530ba786e40fbc6 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | 1f0a518eb98645eb2e7b8be0e1537ce2fce82ff4 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | c2b186e0656b156cbf2177e2887465ceb78915b4 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | 2d3a82a3630cc49ce7b78ebbb237d9c9b77f1031 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:legalForm | (1) Bank (2) Financial Services Company | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:modifiedAt | 2022-04-06 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:name | PJSC Sberbank (Public Joint-Stock Company Sberbank) | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:notes | Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List Group ID): 15076. | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:phone | +8 (800) 555-55-50 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:registrationNumber | 1027700132195 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:topics | sanction | eng | gb_hmt_invbans | gb-invban-13079 | |||