Statements: Sberbank

Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ПАО Сбербанк	eng	us_ofac_sdn	`ofac-17018`	2023-04-20
`Organization:alias`	Sberbank of Russia	eng	us_ofac_sdn	`ofac-17018`	2023-04-20
`Organization:alias`	PJSC Sberbank	eng	us_ofac_sdn	`ofac-17018`	2023-04-20
`Organization:alias`	Sberbank Rossii	eng	us_ofac_sdn	`ofac-17018`	2023-04-20
`Organization:alias`	Sberbank Rossii	eng	us_ofac_cons	`ofac-17018`	2023-04-20
`Organization:alias`	Sberbank of Russia	eng	us_ofac_cons	`ofac-17018`	2023-04-20
`Organization:alias`	ПАО Сбербанк	eng	us_ofac_cons	`ofac-17018`	2023-04-20
`Organization:alias`	PJSC Sberbank	eng	us_ofac_cons	`ofac-17018`	2023-04-20
`LegalEntity:alias`	Сбербанк	rus	ch_seco_sanctions	`ch-seco-56580`	2023-05-31
`LegalEntity:alias`	ПАО Сбербанк		gb_hmt_sanctions	`gb-hmt-15076`	2023-04-20
`LegalEntity:alias`	PJSC Sberbank of Russia		gb_hmt_sanctions	`gb-hmt-15076`	2023-04-20
`LegalEntity:alias`	Sberbank		gb_hmt_sanctions	`gb-hmt-15076`	2023-04-20
`LegalEntity:alias`	Sberbank of Russia		gb_hmt_sanctions	`gb-hmt-15076`	2023-04-20
`LegalEntity:alias`	SBERBANK OF RUSSIA	eng	us_sam_exclusions	`usgsa-s4mrtyd1k`	2024-11-02
`LegalEntity:alias`	SBERBANK OF RUSSIA	eng	us_sam_exclusions	`usgsa-s4mrtyd1l`	2024-11-02
`LegalEntity:alias`	SBERBANK OF RUSSIA	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-11-02
`LegalEntity:alias`	OJSC SBERBANK OF RUSSIA	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-11-02
`LegalEntity:alias`	SBERBANK ROSSII	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-09-10
`LegalEntity:alias`	SBERBANK ROSSII OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-11-02
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-11-02
`LegalEntity:alias`	SBERBANK OF RSFSR	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-11-02
`LegalEntity:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-11-02
`LegalEntity:alias`	PJSC SBERBANK	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-11-02
`LegalEntity:alias`	ПАО Сбербанк		gb_hmt_invbans	`gb-invban-13079`	2023-10-17
`LegalEntity:alias`	PJSC Sberbank of Russia		gb_hmt_invbans	`gb-invban-13079`	2023-10-17
`LegalEntity:alias`	Sberbank		gb_hmt_invbans	`gb-invban-13079`	2023-10-17
`LegalEntity:alias`	Sberbank of Russia		gb_hmt_invbans	`gb-invban-13079`	2023-10-17
`Organization:alias`	Публичное акционерное общество "Сбербанк России"		ua_nsdc_sanctions	`ua-nsdc-13088-pat-sberbank-rossii`	2023-04-20
`Organization:alias`	ПАТ «Сбербанк Россії»		ua_nsdc_sanctions	`ua-nsdc-13088-pat-sberbank-rossii`	2024-03-06
`Organization:alias`	Публічне акціонерне товариство "Сбєрбанк Росії"		ua_nsdc_sanctions	`ua-nsdc-13088-pat-sberbank-rossii`	2023-04-20
`Organization:alias`	ПАО «Сбербанк России»		ua_nsdc_sanctions	`ua-nsdc-13088-pat-sberbank-rossii`	2024-03-06

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