Statements: Sberbank of Russia

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-00d17b4a99e789504a872f35c7dd8a6887dbff8c`		eu_fsf	`eu-fsf-eu-8537-32`	2023-07-26
`Organization:addressEntity`	`addr-00d17b4a99e789504a872f35c7dd8a6887dbff8c`		be_fod_sanctions	`eu-fsf-eu-8537-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-3030c630793f5903f8bd3b0b011aa537bbd72b45`	eng	gb_hmt_invbans	`gb-invban-13079`	2024-09-11
`LegalEntity:addressEntity`	`addr-4b276153a6169ffabd8dbabcd27b4566f9c755ca`		ch_seco_sanctions	`ch-seco-56580`	2023-07-26
`LegalEntity:addressEntity`	`addr-3030c630793f5903f8bd3b0b011aa537bbd72b45`	eng	gb_hmt_sanctions	`gb-hmt-15076`	2024-09-11
`Organization:addressEntity`	`addr-3ffeb8d469e9665004200d86741b5c44dd0477fa`	eng	us_ofac_sdn	`ofac-17018`	2024-06-12
`Organization:addressEntity`	`addr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8`	eng	us_ofac_sdn	`ofac-17018`	2023-11-02
`Organization:addressEntity`	`addr-f9ff17da482dcfbba2089e23010d764d4d5a585d`	eng	us_ofac_sdn	`ofac-17018`	2024-06-12
`Organization:addressEntity`	`addr-31174d233160a319f1dec878578842233403e190`	eng	us_ofac_sdn	`ofac-17018`	2024-06-12
`Organization:addressEntity`	`addr-3ffeb8d469e9665004200d86741b5c44dd0477fa`	eng	us_ofac_cons	`ofac-17018`	2024-06-12
`Organization:addressEntity`	`addr-1a59d3ef8ed0949c9bba60d62b1d44019bf3caf8`	eng	us_ofac_cons	`ofac-17018`	2023-11-02
`Organization:addressEntity`	`addr-f9ff17da482dcfbba2089e23010d764d4d5a585d`	eng	us_ofac_cons	`ofac-17018`	2024-06-12
`Organization:addressEntity`	`addr-31174d233160a319f1dec878578842233403e190`	eng	us_ofac_cons	`ofac-17018`	2024-06-12

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