Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:address01601, Kyiv, str. Volodymyrska, 46, Ukraineengua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:addressм. Київ, вул. Володимирська, буд. 46ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:address01601, Україна, м. Київ, вул. Володимирська, буд. 46ukrua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:addressУкраїна, 01601, м. Київ, вул. Володимирська, буд. 46ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:address19 Vavilova St, Moscow 117312, Russianz_russia_sanctionsnz-ru-ban-2-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:address01601, Украина, г. Киев, ул. Владимирская, дом. 46rusua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:addressм. Київ, вул. Володимирська, буд. 46ukrua_nsdc_sanctionsua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:addressУкраїна, 01034, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46ext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
NK-Rz65v3obWVsWxBcPfhGvhuCompany:addressУкраїна, 01601, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:address46 Volodymyrska street, 01601 Kyivengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:address46 Vladimirskaya St, 01601 Kyivengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:address46 Vladimirskaya St, 01601 Kyivengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:address46 Volodymyrska street, 01601 Kyivengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:addressEntityaddr-dbed8d3ac219e144b7357aec88465066b7add4efjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:addressEntityaddr-a582f6e61aa42ffdca3d78ffd5d4c131732ea840au_dfat_sanctionsau-dfat-6771-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:addressEntityaddr-7b338779ad6bae3ffe930614352b404adfd2b06fengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:addressEntityaddr-7b338779ad6bae3ffe930614352b404adfd2b06fengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:addressEntityaddr-0cc95ced2312136dc8bcead05818010d587c1d39engus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:addressEntityaddr-0cc95ced2312136dc8bcead05818010d587c1d39engus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuCompany:aliasЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЧІРНІЙ БАНК СБЕРБАНКУ РОСІЇ"ext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasАкціонерне товариство "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasПублічне акціонерне товариство "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasАТ "СБЕРБАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasАТ "МР БАНК"ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasSUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasJSC Sberbankengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasAktsionerne Tovarystvo Sberbankengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasJSC SBERBANK OF RUSSIAengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasJSC SBERBANK OF RUSSIAengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasJSC Sberbankengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasAktsionerne Tovarystvo Sberbankengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuCompany:aliasAktsionerne Tovarystvo Sberbanknz_russia_sanctionsnz-ru-ban-2-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:aliasPublichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosiinz_russia_sanctionsnz-ru-ban-2-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:aliasPublic Joint Stock Company Sberbank of Russianz_russia_sanctionsnz-ru-ban-2-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:aliasАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:aliasPublichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosiiau_dfat_sanctionsau-dfat-6771-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:aliasAktsionerne Tovarystvo Sberbankau_dfat_sanctionsau-dfat-6771-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:classification65.12.1 КОМЕРЦІЙНІ БАНКИext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
NK-Rz65v3obWVsWxBcPfhGvhuCompany:classification64.19 Інші види грошового посередництваext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:countryuaengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:countryuaengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:countryuaua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28750
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6771-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:idebc3b20b570ee0da71b48487ea49306a4a98f2adua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:id2a52f087ed00cb57a4e4a79d87c5df188428ace4au_dfat_sanctionsau-dfat-6771-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:idc321d43d9d32a4b3e6ab27c99b050ff078e111d8ext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:id575f2d08efbd98e1a135b07b5be1683e9ecc79b6ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:id08eb93bf258f46b7651b02043718781433572bdeeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:id08ae7502bc8d2dd1f1a05f8505327cfecef9899eeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:ide326c58ba3e6ed70b77752636463fd640e026cddus_trade_cslofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:id944dc8f2355503714a349ee9e2dd1449668fac7djpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:idbf5854000c3478459bd6a4962486ee3ff7f873b3ua_nsdc_sanctionsua-nsdc-16101-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:id51f722ac5945dbe794f1da6144634d220aa0ee4fch_seco_sanctionsch-seco-28750
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:id2cb91e849065f1687de063717deecd1dfe8575fcua_nsdc_sanctionsua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:id8766621e6cf702bb4080a6df9be913713af03ac8engus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuCompany:id8bb29f68319f3145df0a69fddf099b9a137a9207ext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
NK-Rz65v3obWVsWxBcPfhGvhuCompany:idbf598abf0e4056b7d050606b5eebf2367dafbc01nz_russia_sanctionsnz-ru-ban-2-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:id300db160d417429631bdd7ac886f702e861d7520engus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuCompany:id2fa769bcbf400801304054227ff3a7744841d5e6ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:incorporationDate2001-06-15ua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:incorporationDate2001-06-15ua_nsdc_sanctionsua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:incorporationDate2001-06-15ua_nsdc_sanctionsua-nsdc-16101-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:jurisdictionuaext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
NK-Rz65v3obWVsWxBcPfhGvhuCompany:jurisdictionuaext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:jurisdictionuaua_nsdc_sanctionsua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:jurisdictionuaua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:modifiedAt2014-08-27ch_seco_sanctionsch-seco-28750
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:nameズベルバンクjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
NK-Rz65v3obWVsWxBcPfhGvhuCompany:nameSberbanknz_russia_sanctionsnz-ru-ban-2-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameJOINT STOCK COMPANY SBERBANKengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ukrua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ РЕЗЕРВНЫЙ БАНК"rusua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameInternational Reserve Bank JSC (before - JSC "Sberbank")engua_nabc_sanctionsua-nazk-company-35
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:nameSberbankau_dfat_sanctionsau-dfat-6771-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameJOINT STOCK COMPANY SBERBANKengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameПублічне акціонерне товариство "СБЕРБАНК"ukrua_nsdc_sanctionsua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:namePublichne aktsionerne tovarystvo "SBERBANK"engua_nsdc_sanctionsua-nsdc-27371-publicne-akcionerne-tovaristvo-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ukrua_nsdc_sanctionsua-nsdc-16101-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameAKTsIONERNE TOVARYSTVO "MIZhNARODNYI REZERVNYI BANK"engua_nsdc_sanctionsua-nsdc-16101-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:nameSberbankengjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameAKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK"engua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
NK-Rz65v3obWVsWxBcPfhGvhuCompany:nameЗАТ "СБЕРБАНК РОСІЇ"ext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
NK-Rz65v3obWVsWxBcPfhGvhuCompany:nameАТ "МР БАНК"ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:nameSberbankeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:nameSBERBANKeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:nameJOINT STOCK COMPANY SBERBANKus_trade_cslofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:nameSberbankch_seco_sanctionsch-seco-28750
NK-Rz65v3obWVsWxBcPfhGvhuLegalEntity:notesWebsite: www.sberbank.comau_dfat_sanctionsau-dfat-6771-sberbank
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18715
NK-Rz65v3obWVsWxBcPfhGvhuOrganization:notesДата реєстрації: 15.06.2001ukrua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
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