Statements: SBERBANK EUROPE AG

Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · 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:address`	Schwarzenbergplatz 3, 1010 Vienna	eng	us_ofac_sdn	`ofac-18716`	2023-11-17
`Organization:address`	Schwarzenbergplatz 3, 1010 Vienna	eng	us_ofac_cons	`ofac-18716`	2023-11-17
`LegalEntity:address`	SCHWARZENBERGPLATZ 3, 1010 WIEN, AUT	eng	us_sam_exclusions	`usgsa-s4mr5ctbd`	2024-06-14
`Company:address`	Kroißberggasse 13, 1230 Wien		ext_gleif	`lei-529900IZ8TASAYR3A694`	2024-08-07