NK-4fLBoz4NM79McAMGXuGx3i Organization: address
1010, Австралія, м. Вена, Шварценбергплац 3 rus ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: address
Austria,1010 Vienna, Schwarzenbergplatz 3, eng ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: address
Schwarzenbergplatz 3, 1010 Vienna eng us_ofac_cons ofac-18716 2023-11-17 NK-4fLBoz4NM79McAMGXuGx3i Organization: address
Schwarzenbergplatz 3, 1010 Vienna eng us_ofac_sdn ofac-18716 2023-11-17 NK-4fLBoz4NM79McAMGXuGx3i Organization: address
1010, Австралія, м. Відень, Шварценбергплац 3 ukr ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: address
Kroißberggasse 13, 1230 Wien ext_gleif lei-529900IZ8TASAYR3A694 2024-03-15 NK-4fLBoz4NM79McAMGXuGx3i Organization: addressEntity
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at eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: country
at eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: country
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d68d65ded0dea2a9b0a34857b0c85e89922a75bb us_trade_csl ofac-18716 2024-05-07 NK-4fLBoz4NM79McAMGXuGx3i Company: incorporationDate
1999-10-15 ext_gleif lei-529900IZ8TASAYR3A694 2023-11-09 NK-4fLBoz4NM79McAMGXuGx3i Organization: innCode
ATU55795009 ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: jurisdiction
at ext_gleif lei-529900IZ8TASAYR3A694 2023-11-09 NK-4fLBoz4NM79McAMGXuGx3i Organization: keywords
Банки ua_nabc_sanctions ua-nazk-company-44 2023-09-16 NK-4fLBoz4NM79McAMGXuGx3i Organization: keywords
Банки та фінансові установи ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: legalForm
Aktiengesellschaft ext_gleif lei-529900IZ8TASAYR3A694 2023-11-09 NK-4fLBoz4NM79McAMGXuGx3i Company: leiCode
529900IZ8TASAYR3A694 ext_gleif lei-529900IZ8TASAYR3A694 2023-11-09 NK-4fLBoz4NM79McAMGXuGx3i Company: modifiedAt
2024-03-08 ext_gleif lei-529900IZ8TASAYR3A694 2024-03-15 NK-4fLBoz4NM79McAMGXuGx3i Organization: name
SBERBANK EUROPE AG eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: name
MeSoFa Vermögensverwaltungs AG in Abwicklung ext_gleif lei-529900IZ8TASAYR3A694 2024-03-15 NK-4fLBoz4NM79McAMGXuGx3i Organization: name
SBERBANK EUROPE AG eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: name
Сбербанк Европа АГ rus ua_nabc_sanctions ua-nazk-company-44 2023-04-21 NK-4fLBoz4NM79McAMGXuGx3i Organization: name
Sberbank Europe AG eng ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: name
Сбербанк Європа АГ ukr ua_nabc_sanctions ua-nazk-company-44 2023-04-21 NK-4fLBoz4NM79McAMGXuGx3i Organization: name
SBERBANK EUROPE AG us_trade_csl ofac-18716 2024-05-07 NK-4fLBoz4NM79McAMGXuGx3i Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: ogrnCode
FN 161285 i ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: registrationNumber
FN 161285 i eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: registrationNumber
FN 161285 i eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: registrationNumber
161285i ext_gleif lei-529900IZ8TASAYR3A694 2023-11-09 NK-4fLBoz4NM79McAMGXuGx3i Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/44/ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: status
ACTIVE ext_gleif lei-529900IZ8TASAYR3A694 2023-11-09 NK-4fLBoz4NM79McAMGXuGx3i Organization: swiftBic
SABRATWW eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: swiftBic
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SABRATWW eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: taxNumber
ATU55795009 eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: taxNumber
ATU55795009 eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-44 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: topics
sanction eng us_ofac_sdn ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: topics
sanction eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Company: topics
corp.public ext_gleif lei-529900IZ8TASAYR3A694 2023-11-25 NK-4fLBoz4NM79McAMGXuGx3i Organization: topics
sanction us_trade_csl ofac-18716 2024-05-07 NK-4fLBoz4NM79McAMGXuGx3i Organization: website
http://www.sberbank.at/eng us_ofac_cons ofac-18716 2023-04-20 NK-4fLBoz4NM79McAMGXuGx3i Organization: website
http://www.sberbank.at/eng us_ofac_sdn ofac-18716 2023-04-20