Statements: Sberbank

Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	JOINT STOCK COMPANY SBERBANK	eng	us_ofac_cons	`ofac-18715`	2023-04-20
`Company:name`	Sberbank		nz_russia_sanctions	`nz-ru-ban-2-sberbank`	2024-03-21
`Company:name`	ЗАТ "СБЕРБАНК РОСІЇ"		ext_ua_edr	`ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab`	2022-02-23
`Company:name`	ЗАТ "СБЕРБАНК РОСІЇ"		ext_ua_edr	`ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab`	2022-02-23
`Company:name`	АТ "МР БАНК"		ext_ua_edr	`ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441`	2022-02-23
`LegalEntity:name`	Sberbank		au_dfat_sanctions	`au-dfat-6771-sberbank`	2022-04-27
`LegalEntity:name`	Sberbank		eu_sanctions_map	`eu-sancmap-b4b7fb3be48cc5e1291e2c1ad8037a17b408f787`	2023-04-20
`LegalEntity:name`	SBERBANK		eu_sanctions_map	`eu-sancmap-f016b71356284f19783982b4a25e57128aa54c55`	2023-04-20
`LegalEntity:name`	AKTSIONERNE TOVARYSTVO SBERBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd2j`	2024-11-02
`LegalEntity:name`	JSC SBERBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd2h`	2024-11-02
`LegalEntity:name`	JSC SBERBANK OF RUSSIA	eng	us_sam_exclusions	`usgsa-s4mr5cs5n`	2024-06-14
`LegalEntity:name`	JSC SBERBANK OF RUSSIA	eng	us_sam_exclusions	`usgsa-s4mr5ctbc`	2024-06-14
`Organization:name`	АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"	ukr	ua_nsdc_sanctions	`ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank`	2024-03-06
`Organization:name`	AKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK"	eng	ua_nsdc_sanctions	`ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank`	2024-03-06
`LegalEntity:name`	PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII	eng	us_sam_exclusions	`usgsa-s4mr5cz4y`	2024-06-14
`LegalEntity:name`	Sberbank	eng	jp_mof_sanctions	`ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66`	2023-04-20
`LegalEntity:name`	ズベルバンク	jpn	jp_mof_sanctions	`ja-mof-a87a33bc88ff37c90cfa068eb0c7c995b5844d66`	2023-04-20
`LegalEntity:name`	Sberbank		ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2024-08-06
`Organization:name`	JOINT STOCK COMPANY SBERBANK		us_trade_csl	`ofac-18715`	2024-05-07
`LegalEntity:name`	Sberbank		ch_seco_sanctions	`ch-seco-28750`	2023-04-20
`Organization:name`	JOINT STOCK COMPANY SBERBANK	eng	us_ofac_sdn	`ofac-18715`	2023-04-20

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