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Canonical ID: NK-2MqAgAwD9CF599g27V4YQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18744 | |||
Organization:alias | Sberbank Finance LLC | eng | us_ofac_sdn | ofac-18744 | |||
Organization:alias | Sberbank-Finance | eng | us_ofac_sdn | ofac-18744 | |||
Organization:alias | LLC SBERBANK FINANCIAL COMPANY | eng | us_ofac_sdn | ofac-18744 | |||
Organization:alias | SBERBANK-FINANS OOO | eng | us_ofac_sdn | ofac-18744 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | eng | us_ofac_sdn | ofac-18744 | |||
Organization:alias | Sberbank Finance LLC | eng | us_ofac_cons | ofac-18744 | |||
Organization:alias | SBERBANK-FINANS OOO | eng | us_ofac_cons | ofac-18744 | |||
Organization:alias | Sberbank-Finance | eng | us_ofac_cons | ofac-18744 | |||
Organization:alias | LLC SBERBANK FINANCIAL COMPANY | eng | us_ofac_cons | ofac-18744 | |||
Organization:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18744 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | eng | us_ofac_cons | ofac-18744 | |||
LegalEntity:alias | SBERBANK-FINANCE | eng | us_sam_exclusions | usgsa-s4mr5cs6l | |||
LegalEntity:alias | SBERBANK FINANCE LLC | eng | us_sam_exclusions | usgsa-s4mr5cs6l | |||
LegalEntity:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs6l | |||
LegalEntity:alias | LLC SBERBANK FINANCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctc9 | |||
LegalEntity:alias | SBERBANK-FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctc9 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctc9 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | eng | us_sam_exclusions | usgsa-s4mr5ctc9 | |||
Organization:alias | Общество с ограниченной ответственностью "Финансовая компания Сбербанка" | ua_nsdc_sanctions | ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka | ||||
Organization:alias | Limited Liability Company "Sberbank" Financial Company" | ua_nsdc_sanctions | ua-nsdc-13027-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-sberbanka | ||||