Statements: Sberbank

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, 40051 Mumbaiengus_ofac_sdnofac-17018
Organization:addressupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, 110001 New Delhiengus_ofac_sdnofac-17018
Organization:addressC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijingengus_ofac_sdnofac-17018
Organization:address19 ul. Vavilova, 117312 Moscowengus_ofac_sdnofac-17018
Organization:addressEntityaddr-31174d233160a319f1dec878578842233403e190engus_ofac_sdnofac-17018
Organization:addressEntityaddr-f9ff17da482dcfbba2089e23010d764d4d5a585dengus_ofac_sdnofac-17018
Organization:addressEntityaddr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8engus_ofac_sdnofac-17018
Organization:addressEntityaddr-3ffeb8d469e9665004200d86741b5c44dd0477faengus_ofac_sdnofac-17018
Organization:aliasПАО Сбербанкengus_ofac_sdnofac-17018
Organization:aliasSberbank Rossiiengus_ofac_sdnofac-17018
Organization:aliasPJSC Sberbankengus_ofac_sdnofac-17018
Organization:aliasSberbank of Russiaengus_ofac_sdnofac-17018
Organization:countryinengus_ofac_sdnofac-17018
Organization:countryruengus_ofac_sdnofac-17018
Organization:countrycnengus_ofac_sdnofac-17018
Organization:idb8600279131b4d4a7e9caaf396ede2642730598bengus_ofac_sdnofac-17018
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-17018
Organization:namePUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAengus_ofac_sdnofac-17018
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИengus_ofac_sdnofac-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_sdnofac-17018
Organization:previousNameOJSC Sberbank of Russiaengus_ofac_sdnofac-17018
Organization:previousNameSberbank Rossii OAOengus_ofac_sdnofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republicengus_ofac_sdnofac-17018
Organization:previousNameOpen Joint Stock Company Sberbank of Russiaengus_ofac_sdnofac-17018
Organization:previousNameSberbank of RSFSRengus_ofac_sdnofac-17018
Organization:previousNameOtkrytoe Aktsionernoe Obshchestvo Sberbank Rossiiengus_ofac_sdnofac-17018
Organization:previousNameJoint Stock Commercial Savings Bank of the Russian Federationengus_ofac_sdnofac-17018
Organization:registrationNumber1027700132195engus_ofac_sdnofac-17018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018engus_ofac_sdnofac-17018
Organization:swiftBicSABRRUMMengus_ofac_sdnofac-17018
Organization:taxNumber7707083893engus_ofac_sdnofac-17018
Organization:topicssanctionengus_ofac_sdnofac-17018
Organization:weakAliasSberbank Mumbaiengus_ofac_sdnofac-17018
Organization:weakAliasSberbank Indiaengus_ofac_sdnofac-17018
Organization:website http://www.sberbank.com/engus_ofac_sdnofac-17018
Organization:website http://www.sberbank.ru/engus_ofac_sdnofac-17018
  • 1 - 36 of 36
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting