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	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-00d17b4a99e789504a872f35c7dd8a6887dbff8c`	be_fod_sanctions	`eu-fsf-eu-8537-32`	2023-07-27
`LegalEntity:addressEntity`	`addr-4b276153a6169ffabd8dbabcd27b4566f9c755ca`	ch_seco_sanctions	`ch-seco-56580`	2023-07-26
`LegalEntity:addressEntity`	`addr-3030c630793f5903f8bd3b0b011aa537bbd72b45`	gb_hmt_sanctions	`gb-hmt-15076`	2024-09-11
`Organization:addressEntity`	`addr-038029da5b650f1df1c0c1b08a1974c22144f00a`	us_ofac_sdn	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-f314a23158e9f216961688b42c83ad87dfe6f017`	us_ofac_sdn	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-65a91d832922b44329e4abb86b9726b8c96e4d2b`	us_ofac_sdn	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7`	us_ofac_sdn	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-038029da5b650f1df1c0c1b08a1974c22144f00a`	us_ofac_cons	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7`	us_ofac_cons	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-f314a23158e9f216961688b42c83ad87dfe6f017`	us_ofac_cons	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-65a91d832922b44329e4abb86b9726b8c96e4d2b`	us_ofac_cons	`ofac-17018`	2026-01-26
`Organization:addressEntity`	`addr-00d17b4a99e789504a872f35c7dd8a6887dbff8c`	eu_fsf	`eu-fsf-eu-8537-32`	2023-07-26
`LegalEntity:addressEntity`	`addr-3030c630793f5903f8bd3b0b011aa537bbd72b45`	gb_hmt_invbans	`gb-invban-13079`	2024-09-11