Statements: Sberbank of Russia

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtraengus_ofac_consofac-17018
Organization:addressupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001engus_ofac_consofac-17018
Organization:addressC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijingengus_ofac_consofac-17018
Organization:address19 ul. Vavilova, Moscow, 117312engus_ofac_consofac-17018
Organization:addressEntityaddr-65a91d832922b44329e4abb86b9726b8c96e4d2bus_ofac_consofac-17018
Organization:addressEntityaddr-038029da5b650f1df1c0c1b08a1974c22144f00aus_ofac_consofac-17018
Organization:addressEntityaddr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7us_ofac_consofac-17018
Organization:addressEntityaddr-f314a23158e9f216961688b42c83ad87dfe6f017us_ofac_consofac-17018
Organization:aliasПАО Сбербанкrusus_ofac_consofac-17018
Organization:aliasPJSC Sberbankengus_ofac_consofac-17018
Organization:aliasSberbank of Russiaengus_ofac_consofac-17018
Organization:aliasSberbank Rossiiengus_ofac_consofac-17018
Organization:countrycnus_ofac_consofac-17018
Organization:countryinus_ofac_consofac-17018
Organization:countryruus_ofac_consofac-17018
Organization:idec78ce95d738960924662337f22f17562d87afedus_ofac_consofac-17018
Organization:legalFormFinancial Institutionengus_ofac_consofac-17018
Organization:namePUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAengus_ofac_consofac-17018
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИrusus_ofac_consofac-17018
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17018
Organization:previousNameOJSC Sberbank of Russiaengus_ofac_consofac-17018
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Sberbank Rossiiengus_ofac_consofac-17018
Organization:previousNameSberbank Rossii OAOengus_ofac_consofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Federationengus_ofac_consofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republicengus_ofac_consofac-17018
Organization:previousNameOpen Joint Stock Company Sberbank of Russiaengus_ofac_consofac-17018
Organization:previousNameSberbank of RSFSRengus_ofac_consofac-17018
Organization:programIdUS-SSIengus_ofac_consofac-17018
Organization:registrationNumber1027700132195engus_ofac_consofac-17018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018us_ofac_consofac-17018
Organization:swiftBicSABRRUMMengus_ofac_consofac-17018
Organization:taxNumber7707083893engus_ofac_consofac-17018
Organization:topicssanctionus_ofac_consofac-17018
Organization:weakAliasSberbank Mumbaiengus_ofac_consofac-17018
Organization:weakAliasSberbank Indiaengus_ofac_consofac-17018
Organization:website http://www.sberbank.com/us_ofac_consofac-17018
Organization:website http://www.sberbank.ru/us_ofac_consofac-17018
  • 1 - 37 of 37
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting