Statements: LIMITED LIABILITY COMPANY SBERBANK SERVICE

Canonical ID: NK-fBuLVBL9RaecknJdH5cyXT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SBERBANK-SERVICE	eng	us_sam_exclusions	`usgsa-s4mrn948g`	2024-11-02
`LegalEntity:alias`	SBERBANK SERVICE LLC	eng	us_sam_exclusions	`usgsa-s4mrn948g`	2024-11-02
`Organization:alias`	Sberbank-Service	eng	us_ofac_sdn	`ofac-36418`	2023-04-20
`Organization:alias`	Sberbank Service LLC	eng	us_ofac_sdn	`ofac-36418`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Сбербанк-сервис"		ua_nsdc_sanctions	`ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Сбербанк-сервіс"		ua_nsdc_sanctions	`ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis`	2023-04-20
`Organization:alias`	Sberbank service LLC		ua_nsdc_sanctions	`ua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis`	2023-04-20