Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Schwarzenbergplatz 3, 1010 Vienna | eng | us_ofac_sdn | ofac-18716 | |||
Organization:address | PEREGRINGASSE 3 VIENNA 1090 AUSTRIA | eng | iso9362_bic | bic-VOINATW1 | |||
Organization:address | KOLINGASSE 19 VIENNA VIENNA 1090 AUSTRIA | eng | iso9362_bic | bic-VOINATW1 | |||
LegalEntity:address | SCHWARZENBERGPLATZ 3, 1010 WIEN | eng | us_sam_exclusions | usgsa-s4mr5cs5p | |||
LegalEntity:address | SCHWARZENBERGPLATZ 3, 1010 WIEN | eng | us_sam_exclusions | usgsa-s4mr5ctbd | |||
Organization:address | Schwarzenbergplatz 3, 1010 Vienna | eng | us_ofac_cons | ofac-18716 | |||
LegalEntity:address | Schwarzenbergplatz 3 Vienna 1010 Austria | tw_shtc | tw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94 | ||||
Company:address | Kroißberggasse 13, 1230 Wien | deu | ext_gleif | lei-529900IZ8TASAYR3A694 | |||
Organization:addressEntity | addr-372124f41ea562a9ccc2045a971f870e56f9b9ab | us_ofac_cons | ofac-18716 | ||||
Organization:addressEntity | addr-372124f41ea562a9ccc2045a971f870e56f9b9ab | us_ofac_sdn | ofac-18716 | ||||
Organization:country | at | us_ofac_cons | ofac-18716 | ||||
LegalEntity:country | at | tw_shtc | tw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94 | ||||
LegalEntity:country | at | us_sam_exclusions | usgsa-s4mr5ctbd | ||||
Organization:country | at | eng | iso9362_bic | bic-VOINATW1 | |||
Organization:country | at | us_ofac_sdn | ofac-18716 | ||||
LegalEntity:country | at | us_sam_exclusions | usgsa-s4mr5cs5p | ||||
Organization:createdAt | 2002-03-02 | eng | iso9362_bic | bic-VOINATW1 | |||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctbd | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs5p | ||||
Organization:id | f9abff83389759d28a50adaee17ef7d6d9c40201 | eng | iso9362_bic | bic-VOINATW1 | |||
LegalEntity:id | 3c2c4f298ccbf15c8c4f2c0eafc546f2339b103d | us_sam_exclusions | usgsa-s4mr5cs5p | ||||
Organization:id | d68d65ded0dea2a9b0a34857b0c85e89922a75bb | us_trade_csl | ofac-18716 | ||||
Company:id | 8c9f272e22a34340b616b88d485653ddf7efa1e1 | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
LegalEntity:id | ec9253b39a6845c15ca29a1044c355ae294fb3ae | tw_shtc | tw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94 | ||||
LegalEntity:id | 12a29f727879e76f9978fa25fe4c6543be8a5598 | us_sam_exclusions | usgsa-s4mr5ctbd | ||||
Organization:id | e24315d62b1de628cae43c53cc34ed06d2e93898 | us_ofac_cons | ofac-18716 | ||||
Organization:id | 6a5adfd593c26d0fd14e9513003cc976d79cc93a | us_ofac_sdn | ofac-18716 | ||||
Company:incorporationDate | 1999-10-15 | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
Company:jurisdiction | at | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
Company:legalForm | Aktiengesellschaft | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
Company:leiCode | 529900IZ8TASAYR3A694 | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
Company:modifiedAt | 2025-03-08 | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
Organization:modifiedAt | 2020-05-12 | eng | iso9362_bic | bic-VOINATW1 | |||
Organization:name | SBERBANK EUROPE AG | eng | iso9362_bic | bic-VOINATW1 | |||
Organization:name | SBERBANK EUROPE AG | us_trade_csl | ofac-18716 | ||||
LegalEntity:name | SBERBANK EUROPE AG | tw_shtc | tw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94 | ||||
Organization:name | SBERBANK EUROPE AG | eng | us_ofac_sdn | ofac-18716 | |||
Organization:name | SBERBANK EUROPE AG | eng | us_ofac_cons | ofac-18716 | |||
Company:name | MeSoFa Vermögensverwaltungs AG in Abwicklung | deu | ext_gleif | lei-529900IZ8TASAYR3A694 | |||
LegalEntity:name | SBERBANK EUROPE AG | eng | us_sam_exclusions | usgsa-s4mr5cs5p | |||
LegalEntity:name | SBERBANK EUROPE AG | eng | us_sam_exclusions | usgsa-s4mr5ctbd | |||
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-18716 | |||
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_sdn | ofac-18716 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18716 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18716 | |||
Organization:registrationNumber | FN 161285 i | eng | us_ofac_sdn | ofac-18716 | |||
Organization:registrationNumber | FN 161285 i | eng | us_ofac_cons | ofac-18716 | |||
Company:registrationNumber | 161285i | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716 | us_ofac_sdn | ofac-18716 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716 | us_ofac_cons | ofac-18716 | ||||
Organization:swiftBic | SABRATWW | eng | us_ofac_sdn | ofac-18716 | |||
Company:swiftBic | VOINATW1 | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
Organization:swiftBic | SABRATWW | eng | us_ofac_cons | ofac-18716 | |||
Organization:swiftBic | VOINATW1 | eng | iso9362_bic | bic-VOINATW1 | |||
Organization:taxNumber | ATU55795009 | eng | us_ofac_sdn | ofac-18716 | |||
Organization:taxNumber | ATU55795009 | eng | us_ofac_cons | ofac-18716 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94 | ||||
Company:topics | corp.public | ext_gleif | lei-529900IZ8TASAYR3A694 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs5p | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18716 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18716 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-VOINATW1 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctbd | ||||
Organization:topics | sanction | us_trade_csl | ofac-18716 | ||||
LegalEntity:uniqueEntityId | FMNYPXCJ6GP3 | eng | us_sam_exclusions | usgsa-s4mr5cs5p | |||
LegalEntity:uniqueEntityId | V3JRF14RL5L8 | eng | us_sam_exclusions | usgsa-s4mr5ctbd | |||
Organization:website | http://www.sberbank.at/ | us_ofac_cons | ofac-18716 | ||||
Organization:website | http://www.sberbank.at/ | us_ofac_sdn | ofac-18716 | ||||