Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:swiftBic`	TDICRUMM		ext_gleif	`lei-253400JYF26KUD0RLW67`	2025-07-19
`Organization:taxNumber`	7709297379	eng	us_ofac_sdn	`ofac-34639`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2024-11-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TDICRUMM`	2023-03-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2024-11-02
`Organization:topics`	sanction		us_trade_csl	`ofac-34639`	2025-07-17
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding`	2024-03-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34639`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2024-06-28
`LegalEntity:uniqueEntityId`	N5GXWJU8FGV8	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2024-12-03
`LegalEntity:uniqueEntityId`	LAW7HTDWMD75	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2024-12-03
`LegalEntity:uniqueEntityId`	N5LTL2EH2NW5	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2024-12-03
`Company:website`	https://sbrf-cib.ru/		permid	`lei-253400JYF26KUD0RLW67`	2023-11-21