Statements: Sberbank

Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · 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
`Company:legalForm`	Публичные акционерные общества		ext_gleif	`lei-549300WE6TAF5EEWQS81`	2025-01-29
`Company:legalForm`	Публичные акционерные общества		ext_gleif	`lei-549300WE6TAF5EEWQS81`	2025-01-29
`Company:legalForm`	Публичные акционерные общества		ext_ru_egrul	`ru-inn-7707083893`	2023-08-14
`LegalEntity:legalForm`	Public Joint Stock Company		ch_seco_sanctions	`ch-seco-56580`	2023-04-20
`LegalEntity:legalForm`	(1) Bank (2) Financial Services Company	eng	gb_hmt_sanctions	`gb-hmt-15076`	2023-04-20
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-17018`	2024-06-12
`Organization:legalForm`	Financial Institution	eng	us_ofac_cons	`ofac-17018`	2024-06-12
`LegalEntity:legalForm`	(1) Bank (2) Financial Services Company	eng	gb_hmt_invbans	`gb-invban-13079`	2023-10-17
`Company:legalForm`	Alien Corporation (RICO)		opencorporates	`oc-companies-us-ga-14023011`	2025-01-29