Statements: Sberbank of Russia

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-56580
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17018
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104727
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104731
LegalEntity:registrationNumber1027700132195enggb_hmt_invbansgb-invban-13079
LegalEntity:registrationNumber1027700132195enggb_hmt_sanctionsgb-hmt-15076
Organization:registrationNumber1027700132195engus_ofac_consofac-17018
Company:registrationNumber1027700132195ext_gleiflei-549300WE6TAF5EEWQS81
Organization:registrationNumber1027700132195eu_fsfeu-fsf-eu-8537-32
Company:registrationNumber1481rusru_cbr_banksru-bik-044525225
Organization:registrationNumber1027700132195be_fod_sanctionseu-fsf-eu-8537-32
Organization:registrationNumber1027700132195engus_ofac_sdnofac-17018
Organization:registrationNumber1027700132195enggb_fcdo_sanctionsgb-fcdo-rus0256
Company:ricCodeSBER.MMpermidlei-549300WE6TAF5EEWQS81
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018us_ofac_sdnofac-17018
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240104727ext_icij_offshoreleaksicijol-240104727
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ALfy1P3m68ImSzGIIy8kMomHVVMgb_coh_disqualifiedgb-coh-alfy1p3m68imszgiiy8kmomhvvm
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894fr_tresor_gels_avoirfr-ga-4894
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240104731ext_icij_offshoreleaksicijol-240104731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018us_ofac_consofac-17018
Company:sourceUrl https://permid.org/1-5000036115permidlei-549300WE6TAF5EEWQS81
Company:statusнорм.rusru_cbr_banksru-bik-044525225
Company:statusLicense code: 238, date: 2015-08-11engru_cbr_banksru-bik-044525225
Company:statusКод лицензии: 238, дата: 2015-08-11rusru_cbr_banksru-bik-044525225
Company:statusActivepermidlei-549300WE6TAF5EEWQS81
Organization:summaryBankenggb_fcdo_sanctionsgb-fcdo-rus0256
Organization:summaryFinancial Services Companyenggb_fcdo_sanctionsgb-fcdo-rus0256
Organization:swiftBicSABRRUMMengus_ofac_sdnofac-17018
Company:swiftBicSABRRUMMext_gleiflei-549300WE6TAF5EEWQS81
Company:swiftBicSABRINDDext_gleiflei-549300WE6TAF5EEWQS81
Organization:swiftBicSABRRUMMengus_ofac_consofac-17018
Organization:swiftBicSABRRUMMengiso9362_bicbic-SABRRUMM
Organization:taxNumber7707083893engus_ofac_sdnofac-17018
Organization:taxNumber7707083893engus_ofac_consofac-17018
Company:tickerSBERpermidlei-549300WE6TAF5EEWQS81
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz06
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1h
Organization:topicssanctionus_ofac_consofac-17018
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs40
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct8q
Organization:topicssanctioneu_fsfeu-fsf-eu-8537-32
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-4894
Company:topicscorp.publicpermidlei-549300WE6TAF5EEWQS81
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz04
Organization:topicssanctionus_trade_cslofac-17018
LegalEntity:topicssanctiongb_hmt_invbansgb-invban-13079
Organization:topicssanctionus_ofac_sdnofac-17018
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz05
Company:topicscorp.publicext_gleiflei-549300WE6TAF5EEWQS81
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0256
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55870
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-alfy1p3m68imszgiiy8kmomhvvm
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8537-32
Organization:topicsfin.bankengiso9362_bicbic-SABRRUMM
LegalEntity:topicssanctionch_seco_sanctionsch-seco-56580
Company:topicsfin.bankru_cbr_banksru-bik-044525225
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15076
LegalEntity:topicsexport.controltw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:uniqueEntityIdZUH8NML42734engus_sam_exclusionsusgsa-s4mr5cz05
LegalEntity:uniqueEntityIdNQGJB31ML318engus_sam_exclusionsusgsa-s4mrtyd1j
LegalEntity:uniqueEntityIdNQSLL6SGJUZ8engus_sam_exclusionsusgsa-s4mrtyd1m
LegalEntity:uniqueEntityIdNQE7XEHA4K79engus_sam_exclusionsusgsa-s4mrtyd1g
LegalEntity:uniqueEntityIdCSZEYR9G5GU5engus_sam_exclusionsusgsa-s4mr5cz06
LegalEntity:uniqueEntityIdNQGWE8K7BC15engus_sam_exclusionsusgsa-s4mrtyd1k
LegalEntity:uniqueEntityIdHRQ8G2J2MAW5engus_sam_exclusionsusgsa-s4mr5cz04
LegalEntity:uniqueEntityIdNQLQSEWRAE43engus_sam_exclusionsusgsa-s4mrtyd1l
LegalEntity:uniqueEntityIdNQALEZC2FED6engus_sam_exclusionsusgsa-s4mrtyd1f
LegalEntity:uniqueEntityIdRNUZNBF43VD8engus_sam_exclusionsusgsa-s4mr5ct8q
LegalEntity:uniqueEntityIdNQF6XPC3EG11engus_sam_exclusionsusgsa-s4mrtyd1h
LegalEntity:uniqueEntityIdN3R7LUADKRB5engus_sam_exclusionsusgsa-s4mr5cs40
Organization:weakAliasSberbank Mumbaiengus_ofac_consofac-17018
Organization:weakAliasSberbank Indiaengus_ofac_sdnofac-17018
Organization:weakAliasSberbank Indiaengus_ofac_consofac-17018
Organization:weakAliasSberbank Mumbaiengus_ofac_sdnofac-17018
Organization:website http://www.sberbank.com/us_ofac_sdnofac-17018
Organization:website http://www.sberbank.com/us_ofac_consofac-17018
Organization:website http://www.sberbank.ru/us_ofac_sdnofac-17018
Company:website http://www.sberbank.ru/permidlei-549300WE6TAF5EEWQS81
Company:website http://www.sberbank.ru/gem_energy_ownershipgem-own-e100002004539
Organization:website http://www.sberbank.ru/us_ofac_consofac-17018
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