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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:addressEntity | addr-4b276153a6169ffabd8dbabcd27b4566f9c755ca | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:alias | Сбербанк | rus | ch_seco_sanctions | ch-seco-56580 | ||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:createdAt | 2022-08-03 | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:id | a3acb1f66eecd9d87dd436d7de54526a37c5f819 | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:incorporationDate | 1991-03-22 | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:modifiedAt | 2022-08-03 | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:name | Sberbank | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:notes | Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:notes | Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:registrationNumber | 1027700132195 | ch_seco_sanctions | ch-seco-56580 | |||||
| NK-gToaaA9V47RYhVzXFMUG74 | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-56580 | |||||