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Sberbank

TypeCompany[sources]
NameSberbank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionBank account provider for Unha Daesong Trading Company.[sources]
ID NumberAccount: 40807810250000000032[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


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