Statements: Sberbank

Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ua	eng	us_ofac_sdn	`ofac-18715`	2023-04-20
`Organization:country`	ua	eng	us_ofac_cons	`ofac-18715`	2023-04-20
`Company:country`	ru		ir_uani_business_registry	`ir-br-co-6f5dcd69308eaeef4f91014aac0daefa7f34afff`	2025-07-12
`Organization:country`	ru	eng	iso9362_bic	`bic-KRSBRU51`	2023-03-16
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2024-08-06
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyd2j`	2024-11-02
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyd2h`	2024-11-02
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr5cs5n`	2024-06-14
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr5ctbc`	2024-06-14