Statements: SBERBANK EUROPE AG

Canonical ID: NK-4fLBoz4NM79McAMGXuGx3i · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	FN 161285 i	eng	us_ofac_sdn	`ofac-18716`	2023-04-20
`Organization:registrationNumber`	FN 161285 i	eng	us_ofac_cons	`ofac-18716`	2023-04-20
`LegalEntity:registrationNumber`	V3JRF14RL5L8	eng	us_sam_exclusions	`usgsa-s4mr5ctbd`	2024-06-14
`Company:registrationNumber`	161285i		ext_gleif	`lei-529900IZ8TASAYR3A694`	2024-08-07