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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA	eng	us_ofac_sdn	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	Sberbank Finance LLC	eng	us_ofac_sdn	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	SBERBANK-FINANS OOO	eng	us_ofac_sdn	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	Sberbank-Finance	eng	us_ofac_sdn	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	LLC SBERBANK FINANCIAL COMPANY	eng	us_ofac_sdn	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	eng	us_ofac_cons	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	SBERBANK-FINANS OOO	eng	us_ofac_cons	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	Sberbank-Finance	eng	us_ofac_cons	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	LLC SBERBANK FINANCIAL COMPANY	eng	us_ofac_cons	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA	eng	us_ofac_cons	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	Sberbank Finance LLC	eng	us_ofac_cons	ofac-18744	2023-04-20
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	Товариство з обмеженою відповідальністю «Фінансова компанія Сбербанка»		ua_nsdc_sanctions	ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku	2024-03-06
NK-2MqAgAwD9CF599g27V4YQZ	`Organization:alias`	общество с ограниченной ответственностью «Финансовая компания Сбербанка»		ua_nsdc_sanctions	ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka-obsestvo-s-ogranicennoj-otvetstvennostu-finansovaa-kompania-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanku	2024-03-06

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