Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengus_ofac_sdnofac-34639
Company:countryrupermidlei-253400JYF26KUD0RLW67
Company:countryrupermidlei-253400JYF26KUD0RLW67
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93p6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsz
LegalEntity:countryrurusru_nsd_isinru-inn-7710048970
  • 1 - 7 of 7
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting