Statements: Sberbank of Russia

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 Chinatw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
Organization:address19 Vavilova St. Moscow, Russia, 117997enggb_coh_disqualifiedgb-coh-alfy1p3m68imszgiiy8kmomhvvm
Organization:addressupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001engus_ofac_sdnofac-17018
Organization:address81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtraengus_ofac_consofac-17018
Company:addressУЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312ext_ru_egrulru-inn-7707083893
Company:addressул. Вавилова, д. 19, Москва, MOW, 117312rusext_gleiflei-549300WE6TAF5EEWQS81
Company:address117997, г. Москва, ул. Вавилова, д.19rusru_cbr_banksru-bik-044525225
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117312engus_sam_exclusionsusgsa-88442cc84da4e84f84a78935a24529c6f3cf7f55
Company:addressVavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russiapermidlei-549300WE6TAF5EEWQS81
Organization:addressРФ, 117312, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117312engus_sam_exclusionsusgsa-03feb733f5495dfe0e18e26138a7d1ce7287cc8e
Organization:addressVAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATIONengiso9362_bicbic-SABRRUMM
Company:address117312, ГОРОД МОСКВА, УЛИЦА ВАВИЛОВА, Д. 19rusru_cbr_banksru-bik-044525225
Organization:address19 Vavilova St., Moscow, Russia, 117997enggb_fcdo_sanctionsgb-fcdo-rus0256
Organization:addressVAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATIONengext_iso9362_bicNK-gToaaA9V47RYhVzXFMUG74
LegalEntity:address81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 Indiatw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
Organization:address19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-8537-32
Organization:address19 rue Vavilova, 117997 Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4894
Organization:address28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER GF NEW DELHI 110001 INDIAengext_iso9362_bicNK-gToaaA9V47RYhVzXFMUG74
Organization:address28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER 0 NEW DELHI NEW DELHI 110001 INDIAengext_iso9362_bicNK-gToaaA9V47RYhVzXFMUG74
Organization:addressC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijingengus_ofac_consofac-17018
Organization:address19 ul. Vavilova, Moscow, 117312engus_ofac_consofac-17018
Organization:address81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtraengus_ofac_sdnofac-17018
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117312engus_sam_exclusionsusgsa-6e9c0e6e7e047a441c93931648c4696d7971f3ac
Company:addressулица Вавилова, дом 19, Москва, MOW, 117312rusext_gleiflei-549300WE6TAF5EEWQS81
Organization:address117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Organization:addressC305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijingengus_ofac_sdnofac-17018
Organization:address28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER GF NEW DELHI 110001 INDIAengiso9362_bicbic-SABRINDD
Organization:addressРосійська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Company:addressul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russiapermidlei-549300WE6TAF5EEWQS81
Organization:address19 ul. Vavilova, Moscow, 117312engus_ofac_sdnofac-17018
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100002004539
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117312engus_sam_exclusionsusgsa-33bd4dbf1798dc28b0cfb94c14ba11039f65b200
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117312engus_sam_exclusionsusgsa-ea22fda77e98a56d3b117784994e332736ea2d2e
Organization:address28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER 0 NEW DELHI NEW DELHI 110001 INDIAengiso9362_bicbic-SABRINDD
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117312engus_sam_exclusionsusgsa-db87c804dc5874cbab5904f46369009a9b3337e1
Organization:addressРФ, 117997 м. Москва, вул. Вавілова, б. 19ukrua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Organization:addressVAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SABRRUMM
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117997engus_sam_exclusionsusgsa-ff695ab9002f06c7a025711b1b5bd02a5e1ceb4d
LegalEntity:addressupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 Indiatw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:address19 Vavilova St., Moscow, 117997enggb_hmt_sanctionsgb-hmt-15076
Organization:addressРосійська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
LegalEntity:address19 ul. Vavilova Moscow 117312 Russiatw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117312engus_sam_exclusionsusgsa-bf0a17aa914938cef4bc8ba82ee7f47e3ee337c2
Organization:addressVAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATIONengext_iso9362_bicNK-gToaaA9V47RYhVzXFMUG74
LegalEntity:address19 UL. VAVILOVA, MOSCOW, 117997engus_sam_exclusionsusgsa-87436987c5932d15c28dc07ef0a87b22fa3d5467
Organization:addressРосійська Федерація, 117997, м. Москва, вул. Вавілова, б. 19ukrua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Organization:addressupper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001engus_ofac_consofac-17018
LegalEntity:address19 Vavilova St., Moskau, Russian Federation, 117997ch_seco_sanctionsch-seco-56580
Organization:addressEntityaddr-00d17b4a99e789504a872f35c7dd8a6887dbff8ceu_fsfeu-fsf-eu-8537-32
Organization:addressEntityaddr-038029da5b650f1df1c0c1b08a1974c22144f00aus_ofac_sdnofac-17018
Organization:addressEntityaddr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7us_ofac_sdnofac-17018
Organization:addressEntityaddr-65a91d832922b44329e4abb86b9726b8c96e4d2bus_ofac_consofac-17018
LegalEntity:addressEntityaddr-3030c630793f5903f8bd3b0b011aa537bbd72b45gb_hmt_sanctionsgb-hmt-15076
Organization:addressEntityaddr-f314a23158e9f216961688b42c83ad87dfe6f017us_ofac_sdnofac-17018
Organization:addressEntityaddr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7us_ofac_consofac-17018
Organization:addressEntityaddr-65a91d832922b44329e4abb86b9726b8c96e4d2bus_ofac_sdnofac-17018
Organization:addressEntityaddr-038029da5b650f1df1c0c1b08a1974c22144f00aus_ofac_consofac-17018
LegalEntity:addressEntityaddr-4b276153a6169ffabd8dbabcd27b4566f9c755cach_seco_sanctionsch-seco-56580
Organization:addressEntityaddr-f314a23158e9f216961688b42c83ad87dfe6f017us_ofac_consofac-17018
Organization:aliasPJSC Sberbankengus_ofac_sdnofac-17018
LegalEntity:aliasJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATIONtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:aliasSBERBANK INDIAtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:aliasSBERBANK OF RUSSIAtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
Organization:aliasSberbank Rossiiengus_ofac_consofac-17018
Organization:aliasSberbank of Russiaengus_ofac_sdnofac-17018
LegalEntity:aliasOJSC SBERBANK OF RUSSIAtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:aliasSberbank of Russiaenggb_hmt_sanctionsgb-hmt-15076
Organization:aliasПАО Сбербанкenggb_fcdo_sanctionsgb-fcdo-rus0256
Organization:aliasPJSC Sberbankengus_ofac_consofac-17018
LegalEntity:aliasSBERBANK ROSSII OAOtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
Organization:aliasSberbank Rossiiengus_ofac_sdnofac-17018
LegalEntity:aliasSBERBANK MUMBAItw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:aliasSberbankenggb_hmt_sanctionsgb-hmt-15076
LegalEntity:aliasСбербанкrusch_seco_sanctionsch-seco-56580
LegalEntity:aliasПАО Сбербанкenggb_hmt_sanctionsgb-hmt-15076
LegalEntity:aliasPJSC SBERBANKtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
Organization:aliasPAT "Sberbank Rossiyi"ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
Organization:aliasПАО Сбербанкrusus_ofac_sdnofac-17018
Company:aliasПАО "СБЕРБАНК РОССИИ"gem_energy_ownershipgem-own-e100002004539
Company:aliasSberbank of Russiagem_energy_ownershipgem-own-e100002004539
Company:aliasСбербанк Россииgem_energy_ownershipgem-own-e100002004539
LegalEntity:aliasJOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
Company:aliasОАО "СБЕРБАНК РОССИИ"gem_energy_ownershipgem-own-e100002004539
LegalEntity:aliasSBERBANK OF RSFSRtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
Organization:aliasPlatizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri"ua_nsdc_sanctionsua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri
Organization:aliasSberbank of Russiaengus_ofac_consofac-17018
Organization:aliasПАО Сбербанкrusus_ofac_consofac-17018
LegalEntity:aliasSBERBANK ROSSIItw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSIItw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:aliasOPEN JOINT STOCK COMPANY SBERBANK OF RUSSIAtw_shtctw-shtc-4133af383386664574259494dc0c9ec57d44cd71
LegalEntity:aliasPJSC Sberbank of Russiaenggb_hmt_sanctionsgb-hmt-15076
Company:amount67760844000rusru_cbr_banksru-bik-044525225
Company:bikCode044525225rusru_cbr_banksru-bik-044525225
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525225
Organization:countryiniso9362_bicbic-SABRINDD
Organization:countryrueu_fsfeu-fsf-eu-8537-32
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0256
LegalEntity:countryruua_war_sanctionsua-ws-entity-4
Company:countryrupermidlei-549300WE6TAF5EEWQS81
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