Statements: SBERBANK EUROPE AG

Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id8397b48f7b424975e6dcda4f5bbb2d14d11040afengus_sam_exclusionsusgsa-s4mr5ctbd
Company:idb3e48e5014074244189daef9bd7e4ce7bc048b60ext_gleiflei-529900IZ8TASAYR3A694
Organization:idbf8b76771a402f59a7d0303982483ddb4ed46fcaengus_ofac_consofac-18716
Organization:id923577c9c2aa6985f7b8327c71e61190c4a9c537engus_ofac_sdnofac-18716
Organization:idd68d65ded0dea2a9b0a34857b0c85e89922a75bbus_trade_cslofac-18716
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