Canonical ID: NK-kXVYBzDD6hjfdHFxAmSDc3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18746 | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
LegalEntity:notes | (also SBERTECH JSC, JOINT STOCK COMPANY SBERBANK TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:notes | (also CJSC SBERBANK-TECHNOLOGY, SBERTEKH, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII, CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7r |