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
`Organization:weakAlias`	Sberbank India	eng	us_ofac_sdn	`ofac-17018`	2024-06-12
`Organization:weakAlias`	Sberbank Mumbai	eng	us_ofac_sdn	`ofac-17018`	2024-06-12
`Organization:weakAlias`	Sberbank India	eng	us_ofac_cons	`ofac-17018`	2024-06-12
`Organization:weakAlias`	Sberbank Mumbai	eng	us_ofac_cons	`ofac-17018`	2024-06-12