Statements: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Canonical ID: NK-FngAz8uHrJ26xvAi99bPAt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-18744`	2023-04-20
`Organization:country`	ru	eng	us_ofac_cons	`ofac-18744`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs6l`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctc9`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd2q`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd2n`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd2p`	2024-11-02