Statements: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Canonical ID: NK-CiL6eEeWwW8eF5mVJe5arh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1027707000441	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:registrationNumber`	1027707000441	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`LegalEntity:registrationNumber`	WPCMFDT4MD64	eng	us_sam_exclusions	`usgsa-s4mr5cs6k`	2024-06-14
`LegalEntity:registrationNumber`	QKQHJJBQMNM5	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-06-14
`LegalEntity:registrationNumber`	NT3YCS7JQK15	eng	us_sam_exclusions	`usgsa-s4mrtyd2m`	2024-11-02
`LegalEntity:registrationNumber`	NT3EZ9K6NQ14	eng	us_sam_exclusions	`usgsa-s4mrtyd2l`	2024-11-02