Statements: Sberbank

Canonical ID: NK-Rz65v3obWVsWxBcPfhGvhu · 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:country`	ua	eng	us_ofac_sdn	`ofac-18715`	2023-04-20
`Organization:country`	ua	eng	us_ofac_cons	`ofac-18715`	2023-04-20
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyd2j`	2024-11-02
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr5cs5n`	2024-06-14
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr5ctbc`	2024-06-14
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-62bc659d6f55781a6da1df7421dad0c78f0568ae`	2024-08-06