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Sberbank of Russia eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: alias
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PJSC Sberbank eng us_ofac_cons ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: country
ru eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: country
ru eng us_ofac_cons ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: id
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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: name
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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ eng us_ofac_cons ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: name
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 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-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 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-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: previousName
Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: previousName
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Sberbank of RSFSR eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: previousName
Sberbank Rossii OAO eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: previousName
Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: previousName
Joint Stock Commercial Savings Bank of the Russian Federation eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: previousName
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Open Joint Stock Company Sberbank of Russia eng us_ofac_cons ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: previousName
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https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018eng us_ofac_cons ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: swiftBic
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7707083893 eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: topics
sanction eng us_ofac_cons ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: topics
sanction eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: topics
sanction us_trade_csl ofac-17018 2024-05-07 NK-gToaaA9V47RYhVzXFMUG74 Organization: website
http://www.sberbank.com/eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: website
http://www.sberbank.com/eng us_ofac_cons ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: website
http://www.sberbank.ru/eng us_ofac_sdn ofac-17018 2023-04-20 NK-gToaaA9V47RYhVzXFMUG74 Organization: website
http://www.sberbank.ru/eng us_ofac_cons ofac-17018 2023-04-20