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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Публічне акціонерне товариство "СБЕРБАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:alias | АТ "СБЕРБАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:alias | Акціонерне товариство "СБЕРБАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
Organization:alias | АТ "МР БАНК" | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | ||||
LegalEntity:alias | Сбербанк; Сбер; Sberbank of Russia; Sber | ca_dfatd_sema_sanctions | ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae | ||||
LegalEntity:alias | Aktsionerne Tovarystvo Sberbank | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:alias | Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
Company:alias | Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
Company:alias | Public Joint Stock Company Sberbank of Russia | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
Company:alias | Aktsionerne Tovarystvo Sberbank | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
Company:alias | ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЧІРНІЙ БАНК СБЕРБАНКУ РОСІЇ" | ext_ua_edr | ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab | ||||
Company:alias | АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК" | ext_ua_edr | ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 | ||||
Company:alias | ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЧІРНІЙ БАНК СБЕРБАНКУ РОСІЇ" | ext_ua_edr | ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab | ||||
Organization:alias | Aktsionerne Tovarystvo Sberbank | eng | us_ofac_cons | ofac-18715 | |||
Organization:alias | SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18715 | |||
Organization:alias | JSC SBERBANK OF RUSSIA | eng | us_ofac_cons | ofac-18715 | |||
Organization:alias | PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII | eng | us_ofac_cons | ofac-18715 | |||
Organization:alias | SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18715 | |||
Organization:alias | JSC Sberbank | eng | us_ofac_cons | ofac-18715 | |||
Organization:alias | Aktsionerne Tovarystvo Sberbank | eng | us_ofac_sdn | ofac-18715 | |||
Organization:alias | SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18715 | |||
Organization:alias | JSC Sberbank | eng | us_ofac_sdn | ofac-18715 | |||
Organization:alias | JSC SBERBANK OF RUSSIA | eng | us_ofac_sdn | ofac-18715 | |||
Organization:alias | PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII | eng | us_ofac_sdn | ofac-18715 | |||
Organization:alias | SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18715 | |||
LegalEntity:alias | JSC SBERBANK OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
LegalEntity:alias | SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:alias | SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:alias | PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:alias | SBERBANK OF RUSSIA JSC | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:alias | SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:alias | JSC SBERBANK | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||
LegalEntity:alias | AKTSIONERNE TOVARYSTVO SBERBANK | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||