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Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs40 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7707083893 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1m | ||||
Organization:country | in | us_ofac_sdn | ofac-17018 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:country | ru | gb_hmt_invbans | gb-invban-13079 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1j | ||||
Organization:country | ru | us_ofac_cons | ofac-17018 | ||||
Organization:country | cn | us_ofac_cons | ofac-17018 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8537-32 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1l | ||||
Organization:country | ru | us_ofac_sdn | ofac-17018 | ||||
Organization:country | cn | us_ofac_sdn | ofac-17018 | ||||
Organization:country | in | us_ofac_cons | ofac-17018 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1h | ||||
Organization:country | ru | eng | iso9362_bic | bic-SABRRUMM | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-8537-32 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-4133af383386664574259494dc0c9ec57d44cd71 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15076 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1g | ||||
Company:country | ru | permid | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1f | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct8q | ||||
LegalEntity:createdAt | 2022-08-03 | ch_seco_sanctions | ch-seco-56580 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55870 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs40 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1m | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz05 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1j | ||||
Organization:createdAt | 2002-07-01 | eng | iso9362_bic | bic-SABRRUMM | |||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1g | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1h | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz04 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz06 | ||||
LegalEntity:createdAt | 2014-08-01 | gb_hmt_invbans | gb-invban-13079 | ||||
LegalEntity:createdAt | 2022-04-06 | gb_hmt_sanctions | gb-hmt-15076 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002004539 | ||||
Organization:email | media@sberbank.ru | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:email | media@sberbank.ru | gb_hmt_sanctions | gb-hmt-15076 | ||||
LegalEntity:email | media@sberbank.ru | gb_hmt_invbans | gb-invban-13079 | ||||
LegalEntity:icijId | 240104727 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:icijId | 240104731 | ext_icij_offshoreleaks | icijol-240104731 | ||||
LegalEntity:id | c59553156d3b986cf3429c18387645ced0651a9a | ch_seco_sanctions | ch-seco-56580 | ||||
Organization:id | 514f11e1c0a140b43a3fb128807f2d13a163798a | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
Organization:id | 00d5e08b9e48f4ff06d5aab5a876d80dbdcbce48 | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:id | 4fb2ddb622e0c67f18361ac72e833fc706e61e40 | us_sam_exclusions | usgsa-s4mr5ct8q | ||||
Organization:id | 25aecace3a21d08cbad29a2a413f7d2bee08ae3b | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
Organization:id | 68eb17a7cbd99448c6f51e536cabde80faf2ca23 | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:id | 1f0a518eb98645eb2e7b8be0e1537ce2fce82ff4 | gb_hmt_invbans | gb-invban-13079 | ||||
LegalEntity:id | 0d3f9b5a8bf0af38d64eca23e6fa63bccc7bf477 | us_sam_exclusions | usgsa-s4mr5cs40 | ||||
Organization:id | 4c8dd842c01b65d256b8caa81706eb15d9618007 | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:id | 9d4162e49752efa81edd23c8f443d6fa9f5448e4 | ch_seco_sanctions | ch-seco-55870 | ||||
Organization:id | fa481f48f24dcf3fa5eb4fa0080bfcf9731f4b1f | eng | iso9362_bic | bic-SABRRUMM | |||
Organization:id | f25e830d1bbd17a2c4517250116ddfb570b69f16 | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:id | f813e4757cad93c8e91c9650f72db9d8d4d93501 | us_sam_exclusions | usgsa-s4mrtyd1m | ||||
LegalEntity:id | 01af8acfb2614e1a72e2d2edd5bb34969534c101 | eu_esma_saris | lei-549300WE6TAF5EEWQS81 | ||||
Organization:id | 3794b24392d51a06322182d4ced83bed27d846fe | fr_tresor_gels_avoir | fr-ga-4894 | ||||
LegalEntity:id | e4bb5e590188f62ea198bfc47fa74c3dcbc5f130 | us_sam_exclusions | usgsa-s4mrtyd1g | ||||
LegalEntity:id | cfe37866bf0f31b3ec5629b9e4cc1475e9ab3370 | ext_icij_offshoreleaks | icijol-240104731 | ||||
Company:id | 96d491e1e253e26f9e6cc1e07865d10403eed21e | ext_ru_egrul | ru-inn-7707083893 | ||||
LegalEntity:id | d1b9e1336c8587dc97d089a9c0fef39f3e2a7a17 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:id | 2d3a82a3630cc49ce7b78ebbb237d9c9b77f1031 | gb_hmt_invbans | gb-invban-13079 | ||||
Organization:id | 1e58b8db3faa6103eed206fe419440e37b0739c0 | us_trade_csl | ofac-17018 | ||||
LegalEntity:id | 19e9f50d483fcfd7428f5d8dcf0901d36ada2613 | us_sam_exclusions | usgsa-s4mrtyd1h | ||||
LegalEntity:id | 53bff83af449bfdb580db21daaa23d2712ead9d3 | us_sam_exclusions | usgsa-s4mrtyd1j | ||||
Organization:id | c4e6746878a713d97ac2f85429f48b37d0370880 | us_ofac_sdn | ofac-17018 | ||||
LegalEntity:id | f7c6edb1bb68f69f9db15a1dc89b4fc5f56e85f6 | us_sam_exclusions | usgsa-s4mr5cz06 | ||||
LegalEntity:id | 46eb547111815ea2723c4a7e924023e89967861b | ext_ua_edr | ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21 | ||||
Organization:id | de457a4fb5d56d3c7eb3c06b298dc30cdc577884 | be_fod_sanctions | eu-fsf-eu-8537-32 | ||||
LegalEntity:id | 64c236365e04af6726582ccd3066eac037a1bd8d | us_sam_exclusions | usgsa-s4mr5cz04 | ||||
Organization:id | 059f385fc32898e0db8b8e7e66a77128538d994b | ua_nsdc_sanctions | ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri | ||||
Company:id | e2ba7454e208654acfb31200a2a0e3160aed3da7 | permid | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:id | 93bafc567d1ca195666c79ea7d1625a2a9681512 | us_sam_exclusions | usgsa-s4mrtyd1k | ||||
Organization:id | 3e9b8f0c155c174ff0d1b2d8e2c1f58da0251f57 | ua_nsdc_sanctions | ua-nsdc-13088-pat-sberbank-rossii | ||||
LegalEntity:id | 0d83da108c32e1a0312c07ca628e02b99d260c53 | eu_sanctions_map | eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9 | ||||
Organization:id | 2653837ca33ae0d026ba2ea921a6113526ab42fb | us_ofac_cons | ofac-17018 | ||||
LegalEntity:id | f4bea26828cfe9f3ad0db51a868cb99a864fb72d | us_sam_exclusions | usgsa-s4mrtyd1l | ||||
LegalEntity:id | a7e9b6061d0f5e127a65c3f75530ba786e40fbc6 | gb_hmt_invbans | gb-invban-13079 | ||||
LegalEntity:id | 358678be1e06f16a355e3c96e39b8eda7869632e | us_sam_exclusions | usgsa-s4mr5cz05 | ||||
Company:id | 7e97d2bcfcedaa630f785e302e32c6d3b423c726 | ext_gleif | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:id | c2b186e0656b156cbf2177e2887465ceb78915b4 | gb_hmt_invbans | gb-invban-13079 | ||||
Company:id | 92301f04c60392a4c0c8585af75d901725b2aff5 | ru_cbr_banks | ru-bik-044525225 | ||||
Organization:id | 5f1d6beb64a54176c60650cc0b596e1b9f12336f | eu_fsf | eu-fsf-eu-8537-32 | ||||
LegalEntity:id | 27f62dab4b5c1a11a3f12e051661f558c9678348 | us_sam_exclusions | usgsa-s4mrtyd1f | ||||
LegalEntity:id | 100f3ccca98ad104f4c646670ad8baeb99aa2a9c | gb_hmt_sanctions | gb-hmt-15076 | ||||
LegalEntity:id | 4aa170838349c307d04d6017a88000e591f09f3e | gb_hmt_sanctions | gb-hmt-15076 | ||||
LegalEntity:id | 7fef791ac064eff07d0b12578a4f3553732260db | tw_shtc | tw-shtc-4133af383386664574259494dc0c9ec57d44cd71 | ||||
LegalEntity:id | 9724097cc95e9c95dd90c9c6ecbbb0a92af608af | ru_nsd_isin | ru-inn-7707083893 | ||||
Organization:id | b7c9be17cb077fb9689bd792b2b3fa94381f9227 | gb_coh_disqualified | gb-coh-alfy1p3m68imszgiiy8kmomhvvm | ||||
Organization:id | 435e22005a2db9f64795e6c34665933bd8bd9495 | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
Organization:id | 430072590de4b66f6efd00374e721a7f9e015400 | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:id | 0b8dc256aec6562dd12a4f80a10734db637c9d7c | gb_hmt_sanctions | gb-hmt-15076 | ||||
Organization:id | 9b13725cc84054f0644490e2f5a972559e75b129 | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
LegalEntity:id | 01ebabedc1397aa2b430d6d1cefa8e7962a2557a | gb_hmt_sanctions | gb-hmt-15076 | ||||
Organization:id | 0b774a27e7e2c8f094bc36c572e06662ee325aa2 | ext_eu_esma_firds | lei-549300WE6TAF5EEWQS81 | ||||
Company:id | c7ad6d87872925f12570c555601aae75f6266959 | gem_energy_ownership | gem-own-e100002004539 | ||||