Statements: Sberbank

Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:swiftBic`	SABRRUMM		ext_gleif	`lei-549300WE6TAF5EEWQS81`	2025-01-29
`Company:swiftBic`	SABRRUMM		ext_gleif	`lei-549300WE6TAF5EEWQS81`	2025-01-29
`Organization:swiftBic`	SABRRUMM	eng	us_ofac_sdn	`ofac-17018`	2023-04-20
`Organization:swiftBic`	SABRRUMM	eng	us_ofac_cons	`ofac-17018`	2023-04-20