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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Sberbank | eng | jp_mof_sanctions | ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 | |||
LegalEntity:name | ズベルバンク | jpn | jp_mof_sanctions | ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66 | |||
Organization:name | AKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK" | eng | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | |||
Organization:name | АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК" | ukr | ua_nsdc_sanctions | ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank | |||
LegalEntity:name | Sberbank | ca_dfatd_sema_sanctions | ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae | ||||
LegalEntity:name | Sberbank | eu_sanctions_map | eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787 | ||||
LegalEntity:name | SBERBANK | eu_sanctions_map | eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55 | ||||
Organization:name | JOINT STOCK COMPANY SBERBANK | us_trade_csl | ofac-18715 | ||||
LegalEntity:name | Sberbank | au_dfat_sanctions | au-dfat-6771-sberbank | ||||
LegalEntity:name | Sberbank | ch_seco_sanctions | ch-seco-28750 | ||||
Company:name | Sberbank | nz_russia_sanctions | nz-ru-ban-2-sberbank | ||||
Company:name | ЗАТ "СБЕРБАНК РОСІЇ" | ext_ua_edr | ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab | ||||
Company:name | АТ "МР БАНК" | ext_ua_edr | ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441 | ||||
Company:name | ЗАТ "СБЕРБАНК РОСІЇ" | ext_ua_edr | ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab | ||||
Organization:name | JOINT STOCK COMPANY SBERBANK | eng | us_ofac_cons | ofac-18715 | |||
Organization:name | JOINT STOCK COMPANY SBERBANK | eng | us_ofac_sdn | ofac-18715 | |||
LegalEntity:name | AKTSIONERNE TOVARYSTVO SBERBANK | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
LegalEntity:name | JSC SBERBANK OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mr5cs5n | |||
LegalEntity:name | JSC SBERBANK OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||