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Sberbank

Sberbank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sberbank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Bank account provider for Unha Daesong Trading Company.				[sources]
ID Number	`Account: 40807810250000000032`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Unha Daesong Trading Company	Sberbank is a bank account provider of Unha Daesong Trading Company	-	-

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

United Kingdom · RUSI · non-official source

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