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:registrationNumber`	25959784	eng	us_ofac_sdn	`ofac-18715`	2023-04-20
`Organization:registrationNumber`	25959784	eng	us_ofac_cons	`ofac-18715`	2023-04-20
`Organization:registrationNumber`	25959784		ua_nsdc_sanctions	`ua-nsdc-11692-akcionerne-tovaristvo-miznarodnij-rezervnij-bank`	2024-03-06
`LegalEntity:registrationNumber`	NST5SFEZELK7	eng	us_sam_exclusions	`usgsa-s4mrtyd2j`	2024-11-02
`LegalEntity:registrationNumber`	KB3CG929PBL7	eng	us_sam_exclusions	`usgsa-s4mr5cs5n`	2024-06-14
`LegalEntity:registrationNumber`	FVAAJ6TMJ8C9	eng	us_sam_exclusions	`usgsa-s4mr5ctbc`	2024-06-14
`Company:registrationNumber`	25959784		ext_ua_edr	`ua-edr-25959784-1620a3b82ad685a7a222a07551faa81dc597f4ab`	2022-02-23
`Company:registrationNumber`	25959784		ext_ua_edr	`ua-edr-25959784-9972ff4e977650610c7f56924eb1962c04923441`	2022-02-23