Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK" · AKTSIONERNE TOVARYSTVO SBERBANK · JOINT STOCK COMPANY SBERBANK · JSC SBERBANK · JSC SBERBANK OF RUSSIA · | [sources] | |||
Other name | AKTSIONERNE TOVARYSTVO SBERBANK · Aktsionerne Tovarystvo Sberbank · JSC SBERBANK · JSC SBERBANK OF RUSSIA · JSC Sberbank · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Classification | 64.19 Інші види грошового посередництва · 65.12.1 КОМЕРЦІЙНІ БАНКИ | [sources] | |||
Previous name | SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY | [sources] | |||
Registration number | 25959784 · FVAAJ6TMJ8C9 · KB3CG929PBL7 · NSPEEA73YFC6 · NST5SFEZELK7 · | [sources] | |||
SWIFT/BIC | KRSBRU51 · SABRUAUK | [sources] | |||
Tax Number | 259597826652 | [sources] | |||
Unique Entity ID | FVAAJ6TMJ8C9 · KB3CG929PBL7 · NSPEEA73YFC6 · NST5SFEZELK7 · PZLLHCJ5HRY1 | [sources] | |||
Website | sbrf.com.ua · www.sberbank.ua | [sources] | |||
Status | зареєстровано · припинено | [sources] | |||
Address | 19 Vavilova St, Moscow 117312, Russia · 19 ul. Vavilova, Moscow, 117312, Russian Federation · 46 VOLODYMYRSKA STREET, KYIV, 01601, UKR · 46 Vladimirskaya St, 01601 Kyiv · 46 Volodymyrska street, 01601 Kyiv · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
usgsa-s4mr5ctbc
· oc-companies-ua-25959784
· bic-SABRUAUK
· ua-nsdc-org-107-2021-1
· ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
· eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
· ua-nsdc-16101-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
· au-dfat-6771-sberbank
· ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
· usgsa-s4mrtyd2h
· ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
· bic-KRSBRU51
· eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
· ua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank
· nz-ru-ban-2-sberbank
· usgsa-s4mr5cs5n
· usgsa-s4mrtyd2j
· usgsa-s4mr5cz4y
· ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
· ofac-18715
· NK-JfaNRFFutpnqCBpuhFXGEx
· ch-seco-28750
· ua-nsdc-org-82-2019-1696
· ua-nsdc-11692-akcionerne-tovaristvo-sberbank
· ua-nazk-company-35
· ua-nabc-company-35-international-reserve-bank-jsc-before-jsc-sberbank
· ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Sberbank Sanctioned entity | - | - | - | |
АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ СБЄРЄГАТЕЛЬНИЙ БАНК РОСІЙСЬКОЇ ФЕДЕРАЦІЇ | - | - | - | |
Sberbank Sanctioned entity | - | - | - | |
Sberbank Sanctioned entity | - | - | - |