Statements: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Canonical ID: NK-BgW6ixpYuUf2UV5AknWBJF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1027707000441	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:registrationNumber`	1027707000441	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`LegalEntity:registrationNumber`	QKQHJJBQMNM5	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-06-14
`LegalEntity:registrationNumber`	NT3EZ9K6NQ14	eng	us_sam_exclusions	`usgsa-s4mrtyd2l`	2024-11-02