Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sberbank CIB Holding LLC	eng	us_ofac_sdn	`ofac-34639`	2023-04-20
`Organization:alias`	SB KIB Kholding	eng	us_ofac_sdn	`ofac-34639`	2023-04-20
`Organization:alias`	Sberbank CIB holding LLC		ua_nsdc_sanctions	`ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "СБ КИБ холдинг"		ua_nsdc_sanctions	`ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "СБ КІБ холдинг"		ua_nsdc_sanctions	`ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding`	2023-04-20
`LegalEntity:alias`	SBERBANK CIB HOLDING LLC	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2024-11-02
`LegalEntity:alias`	SB KIB KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2024-11-02