Statements: Sberbank

Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idff3a3cc9a7188d59cc48357331e4456a936325ffjpnjp_mof_sanctionsja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66
Organization:id88210b4ea82ef16284e264ebbbb59c8398d49b1fua_nsdc_sanctionsua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank
LegalEntity:id50d6b51149fa305ca997cb036a4cd066c6366a66ca_dfatd_sema_sanctionsca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae
LegalEntity:id08eb93bf258f46b7651b02043718781433572bdeeu_sanctions_mapeu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787
LegalEntity:id08ae7502bc8d2dd1f1a05f8505327cfecef9899eeu_sanctions_mapeu-sancmap-f016b71356284f19783982b4a25e57128aa54c55
Organization:ide326c58ba3e6ed70b77752636463fd640e026cddus_trade_cslofac-18715
LegalEntity:id7265eb2037cf205ed07890cec657d96bb8a3c85dau_dfat_sanctionsau-dfat-6771-sberbank
LegalEntity:id51f722ac5945dbe794f1da6144634d220aa0ee4fch_seco_sanctionsch-seco-28750
Company:idbf598abf0e4056b7d050606b5eebf2367dafbc01nz_russia_sanctionsnz-ru-ban-2-sberbank
Company:id6eadc8475cdd6eff96e6b53ce4ae40fbc3a39766ext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
Company:idb2bf4717a6cf5a7063c662499c2e605b70edcbb7ext_ua_edrua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441
Company:id6eadc8475cdd6eff96e6b53ce4ae40fbc3a39766ext_ua_edrua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab
Organization:id8766621e6cf702bb4080a6df9be913713af03ac8engus_ofac_consofac-18715
Organization:id300db160d417429631bdd7ac886f702e861d7520engus_ofac_sdnofac-18715
LegalEntity:id31d824e2f1e2f26c1efa64acd762956f1f94b9baengus_sam_exclusionsusgsa-s4mrtyd2j
LegalEntity:id9c94c987c9d7b78305595f6b7accb389eccf0529engus_sam_exclusionsusgsa-s4mr5cs5n
LegalEntity:id937027a1fa708510c80e59a40a5fdbbedf61ecddengus_sam_exclusionsusgsa-s4mr5ctbc
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