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Canonical ID: NK-9BJk4knpQp9sVpbfxV9A9P · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sber Bank | eng | us_ofac_cons | ofac-18714 | |||
Organization:alias | ОАО Сбер Банк | eng | us_ofac_cons | ofac-18714 | |||
Organization:alias | BPS Sberbank OJSC | eng | us_ofac_cons | ofac-18714 | |||
Organization:alias | BPS-SBERBANK OAO | eng | us_ofac_cons | ofac-18714 | |||
LegalEntity:alias | OJSC BPS-SBERBANK | eng | us_sam_exclusions | usgsa-s4mr5cs5m | |||
LegalEntity:alias | BPS-SBERBANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs5m | |||
LegalEntity:alias | SBER BANK | eng | us_sam_exclusions | usgsa-s4mr5ctbb | |||
LegalEntity:alias | BPS-SBERBANK | eng | us_sam_exclusions | usgsa-s4mr5cz4v | |||
LegalEntity:alias | BPS-SBERBANK | eng | us_sam_exclusions | usgsa-s4mr5cz4t | |||
LegalEntity:alias | Открытое акционерное общество "Сбер Банк" | ca_dfatd_sema_sanctions | ca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a | ||||
Organization:alias | BPS-SBERBANK OAO | eng | us_ofac_sdn | ofac-18714 | |||
Organization:alias | BPS Sberbank OJSC | eng | us_ofac_sdn | ofac-18714 | |||
Organization:alias | Sber Bank | eng | us_ofac_sdn | ofac-18714 | |||
Organization:alias | ОАО Сбер Банк | eng | us_ofac_sdn | ofac-18714 | |||