Statements: Sberbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id1990efc4993486f36b888cc99d8064ca8127e96fnz_russia_sanctionsnz-ru-ban-2-sberbank
Organization:idef3e12d2c75bab42302aac15e1018b7e5d762c2bengiso9362_bicbic-KRSBRU51
Company:id816b98e12a37fcf504497b8e1e8c350477aaf5cbeu_journal_sanctionseu-oj-cd1e8bd5ec909ad54a2e3011f02b9f5ce7a77aaf
LegalEntity:id08eb93bf258f46b7651b02043718781433572bdeeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
LegalEntity:id08ae7502bc8d2dd1f1a05f8505327cfecef9899eeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
LegalEntity:id6b32736279c73d18c3d126d750a74c6f4d7b7a38engus_sam_exclusionsusgsa-s4mrtyd2j
Company:idb2bf4717a6cf5a7063c662499c2e605b70edcbb7ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
LegalEntity:idd936323bf84c62ea8433f2f0e42aad5239839874engus_sam_exclusionsusgsa-s4mrtyd2h
LegalEntity:id553aa836165875bdcfa0652203d0c46e4899a638engus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:id9285fc77217a8cdc423feae427f5b37e0c40f563engus_sam_exclusionsusgsa-s4mr5ctbc
LegalEntity:idda28029309818bf8acb71e97a926520a2f646e17engus_sam_exclusionsusgsa-s4mr5cz4y
LegalEntity:idf2dbcda838ce83e8724ae6b9168ca36578e55ee3engus_sam_exclusionsusgsa-s4mr5cz4z
LegalEntity:idbb79303103382a67725eca3231be74d768bdfe3aengus_sam_exclusionsusgsa-s4mr5cz50
LegalEntity:id011c8f44bcda12494daddf5b14d3ddeb002c4374engus_sam_exclusionsusgsa-s4mr5cz4x
LegalEntity:id9ba4591e38786ba50d6c13f32a25d6592a5c18d5engus_sam_exclusionsusgsa-s4mr5cz4w
LegalEntity:idff3a3cc9a7188d59cc48357331e4456a936325ffjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
Organization:idb8a3f91bc97a2b61fdf483750b7635a498e29609ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
LegalEntity:id4f92c039713f80bf2b10836625c1ceb0afa7b230ca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
Organization:ide326c58ba3e6ed70b77752636463fd640e026cddus_trade_cslofac-18715
LegalEntity:ida18801475a88644bf51c77011ec4564a512c1b8eau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:ida10a7f42648e3da117afb392abc1b9103105d256ch_seco_sanctionsch-seco-28750
Organization:idc2d0249475d4bff1781f6ca8631910515313b541engus_ofac_sdnofac-18715
Organization:ideb6988a987e2dc8a18146349cccc9ac1514238eaengus_ofac_consofac-18715
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