Statements: Sberbank

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:topics`	sanction	eng	us_ofac_sdn	`ofac-17018`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-17018`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0256`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-8537-32`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8537-32`	2023-04-20
`Company:topics`	corp.public		permid	`lei-549300WE6TAF5EEWQS81`	2023-11-19
`Organization:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-alfy1p3m68imszgiiy8kmomhvvm`	2025-04-11
`Organization:topics`	sanction		us_trade_csl	`ofac-17018`	2025-05-11
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4894`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-55870`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-56580`	2025-03-26
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525225`	2024-11-13
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9`	2024-01-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1k`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1l`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz06`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1j`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1h`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1g`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1m`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct8q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1f`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz04`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz05`	2024-06-28
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SABRRUMM`	2023-03-16
`LegalEntity:topics`	sanction	eng	gb_hmt_invbans	`gb-invban-13079`	2023-10-17
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15076`	2023-04-20
`Company:topics`	corp.public		ext_gleif	`lei-549300WE6TAF5EEWQS81`	2025-05-11

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