Statements: Sberbank CZ, a.s. v likvidaci

Canonical ID: NK-iY38beitmd9VxsX3oJnjye · 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
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-f4a633f61f877ea1c477dd59424dab94765127f7`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VBOECZ2X`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-iY38beitmd9VxsX3oJnjye`	2023-12-22