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Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ru | eng | gb_hmt_invbans | gb-invban-13079 | |||
Organization:country | cn | eng | us_ofac_cons | ofac-17018 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-17018 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd1m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd1g | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0256 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7707083893 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd1h | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-56580 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-17018 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8537-32 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs40 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-17018 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100002004539 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-4133af383386664574259494dc0c9ec57d44cd71 | ||||
Organization:country | ru | eng | iso9362_bic | bic-SABRRUMM | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd1f | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-8537-32 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1l | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz05 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1k | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct8q | |||
LegalEntity:createdAt | 2014-08-01 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz04 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs40 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1m | |||
LegalEntity:createdAt | 2022-04-06 | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:createdAt | 2022-08-03 | ch_seco_sanctions | ch-seco-56580 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz06 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1h | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55870 | ||||
Organization:createdAt | 2002-07-01 | eng | iso9362_bic | bic-SABRRUMM | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002004539 | ||||
LegalEntity:email | media@sberbank.ru | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:email | media@sberbank.ru | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
Organization:email | media@sberbank.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0256 | |||
LegalEntity:icijId | 240104727 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:icijId | 240104731 | ext_icij_offshoreleaks | icijol-240104731 | ||||
LegalEntity:id | 8f1f15ed427b19143609ed9bf49a00857abc113b | eng | us_sam_exclusions | usgsa-s4mrtyd1l | |||
Organization:id | 1e58b8db3faa6103eed206fe419440e37b0739c0 | us_trade_csl | ofac-17018 | ||||
LegalEntity:id | 2d3a82a3630cc49ce7b78ebbb237d9c9b77f1031 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | c2b186e0656b156cbf2177e2887465ceb78915b4 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | 6a7e5f556e42297dce0bb31d317a19eedb47c2cb | eng | us_sam_exclusions | usgsa-s4mr5cz04 | |||
LegalEntity:id | 1f0a518eb98645eb2e7b8be0e1537ce2fce82ff4 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | c29184cb976b30ad4472fb7ef25e6f4ddabf4809 | ext_ua_edr | ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21 | ||||
LegalEntity:id | a7e9b6061d0f5e127a65c3f75530ba786e40fbc6 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | d1b9e1336c8587dc97d089a9c0fef39f3e2a7a17 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:id | e5b3f51c9c5aa49ad9ac6efdda4ac582ad989b1f | eng | us_sam_exclusions | usgsa-s4mrtyd1k | |||
Company:id | 2cd60074ddd0ac7e20f09088929d4c85431563da | ext_gleif | lei-549300WE6TAF5EEWQS81 | ||||
Company:id | 8b7bc5a6397f47ee38105ad657dadc9b49acbf8e | gem_energy_ownership | gem-own-e100002004539 | ||||
LegalEntity:id | 14c27234836b29f177d0530c5e85cc879de6e814 | eng | us_sam_exclusions | usgsa-s4mr5cz06 | |||
LegalEntity:id | c4b82007c670d515b32634f1077be402cbdc12ec | eng | us_sam_exclusions | usgsa-s4mrtyd1j | |||
LegalEntity:id | 43b3e056b31f6bb6119c5a7eb93f0f4faad1a889 | eng | us_sam_exclusions | usgsa-s4mrtyd1f | |||
Organization:id | 44466e4756b879188038531ed25d1828b183c08a | eng | gb_coh_disqualified | gb-coh-alfy1p3m68imszgiiy8kmomhvvm | |||
Organization:id | 9692b164caa9778543aa5002f065789e330b3814 | eng | gb_fcdo_sanctions | gb-fcdo-rus0256 | |||
LegalEntity:id | cfe37866bf0f31b3ec5629b9e4cc1475e9ab3370 | ext_icij_offshoreleaks | icijol-240104731 | ||||
LegalEntity:id | 7557ccb3ef70ae873b4c28cd14fc4f2131c3266a | eng | us_sam_exclusions | usgsa-s4mr5cs40 | |||
Company:id | e2ba7454e208654acfb31200a2a0e3160aed3da7 | permid | lei-549300WE6TAF5EEWQS81 | ||||
Organization:id | 0b774a27e7e2c8f094bc36c572e06662ee325aa2 | ext_eu_esma_firds | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:id | a82df5ba245787ed741c76f91222c7b00cdd9034 | eng | us_sam_exclusions | usgsa-s4mr5ct8q | |||
LegalEntity:id | 9724097cc95e9c95dd90c9c6ecbbb0a92af608af | rus | ru_nsd_isin | ru-inn-7707083893 | |||
Company:id | 22e20a727a611e0b78a7271b36e1446883a0f2e7 | ext_us_ofac_press_releases | NK-gToaaA9V47RYhVzXFMUG74 | ||||
Company:id | d5562a572cf84438cd89a254a5f33b10d5150a1c | rus | ru_cbr_banks | ru-bik-044525225 | |||
LegalEntity:id | 47e61dffb58ca9012ce98d5cfa1c4eb796d38c07 | eng | us_sam_exclusions | usgsa-s4mrtyd1h | |||
LegalEntity:id | 99b3005b933e94d43a3cce0231fcdcab11beba71 | eng | us_sam_exclusions | usgsa-s4mrtyd1m | |||
Organization:id | fa43fdbfea698a8f4aa7abe4d4b11df0a807005d | be_fod_sanctions | eu-fsf-eu-8537-32 | ||||
LegalEntity:id | 01ebabedc1397aa2b430d6d1cefa8e7962a2557a | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | 100f3ccca98ad104f4c646670ad8baeb99aa2a9c | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
Organization:id | a1c9a4a427f40253257ebdb9acbe5dd4d097db4c | eu_fsf | eu-fsf-eu-8537-32 | ||||
LegalEntity:id | 4aa170838349c307d04d6017a88000e591f09f3e | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | 287c1be53926a2ce0a07123611811098cc974036 | eng | us_sam_exclusions | usgsa-s4mrtyd1g | |||
LegalEntity:id | 19d64e0eb4f60fe1a698a6f06e26f77298a8fe35 | eng | us_sam_exclusions | usgsa-s4mr5cz05 | |||
LegalEntity:id | 49a7cad61bdfa31ded760e973e104d8a7e5e3fd3 | tw_shtc | tw-shtc-4133af383386664574259494dc0c9ec57d44cd71 | ||||
LegalEntity:id | 01af8acfb2614e1a72e2d2edd5bb34969534c101 | eu_esma_saris | lei-549300WE6TAF5EEWQS81 | ||||
Organization:id | b353760693ee70bf02fe612412b78eeea9145c1b | eng | us_ofac_cons | ofac-17018 | |||
LegalEntity:id | e8491a1d8010904d5f31c8c455f3682b551891c0 | ch_seco_sanctions | ch-seco-56580 | ||||
LegalEntity:id | 0b8dc256aec6562dd12a4f80a10734db637c9d7c | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
Company:id | 96d491e1e253e26f9e6cc1e07865d10403eed21e | ext_ru_egrul | ru-inn-7707083893 | ||||
LegalEntity:id | 0d83da108c32e1a0312c07ca628e02b99d260c53 | eu_sanctions_map | eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9 | ||||
Organization:id | 8377051e5580e7f1139d031b874ca081301cab49 | ua_nsdc_sanctions | ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri | ||||
LegalEntity:id | 9d4162e49752efa81edd23c8f443d6fa9f5448e4 | ch_seco_sanctions | ch-seco-55870 | ||||
Organization:id | fa481f48f24dcf3fa5eb4fa0080bfcf9731f4b1f | eng | iso9362_bic | bic-SABRRUMM | |||
Company:id | 22e20a727a611e0b78a7271b36e1446883a0f2e7 | eng | us_ofac_press_releases | ofac-pr-0995f29bf168d755281518fe2aff5deea1a407f3 | |||
Organization:id | b5e4ae9ca2256a06e14f274d40e20ffdcdb08e57 | ua_nsdc_sanctions | ua-nsdc-13088-pat-sberbank-rossii | ||||
Organization:id | 05eed5e45299092876bef8997111bdeb072e9d42 | fra | fr_tresor_gels_avoir | fr-ga-4894 | |||
Organization:id | e8a97bf385460de89444dc3ef39cf9881eb3433f | eng | us_ofac_sdn | ofac-17018 | |||
Company:incorporationDate | 1991-06-20 | ext_gleif | lei-549300WE6TAF5EEWQS81 | ||||
Company:incorporationDate | 2002-08-16 | ext_ru_egrul | ru-inn-7707083893 | ||||
Company:incorporationDate | 1991-06-20 | rus | ru_cbr_banks | ru-bik-044525225 | |||
Company:incorporationDate | 2002-08-16 | permid | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:incorporationDate | 1991-03-22 | ch_seco_sanctions | ch-seco-56580 | ||||
Organization:incorporationDate | 2002-08-16 | ua_nsdc_sanctions | ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri | ||||
Organization:incorporationDate | 2002-08-16 | ua_nsdc_sanctions | ua-nsdc-13088-pat-sberbank-rossii | ||||
Organization:incorporationDate | 1991-03-22 | fra | fr_tresor_gels_avoir | fr-ga-4894 | |||
LegalEntity:innCode | 7707083893 | rus | ru_nsd_isin | ru-inn-7707083893 | |||
Company:innCode | 7707083893 | ext_ru_egrul | ru-inn-7707083893 | ||||