Statements: Sberbank

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:id5803369265e0e79130a3bdd27185143fb5d424c2opencorporatesoc-companies-us-ga-14023011
Company:ide2ba7454e208654acfb31200a2a0e3160aed3da7permidlei-549300WE6TAF5EEWQS81
Company:ida8865913917aa5bb2f4cbfa6126e5c3f92ad26d7opencorporatesoc-companies-us-ga-14023011
LegalEntity:id189021320ac7fa35e033ce065ecf2cd63159ab65ch_seco_sanctionsch-seco-55870
LegalEntity:ida3acb1f66eecd9d87dd436d7de54526a37c5f819ch_seco_sanctionsch-seco-56580
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LegalEntity:id7f2abe71ed53cd43604565e65e307cb845fc2945gb_hmt_sanctionsgb-hmt-15076
LegalEntity:idc8baf593bd9c09965cb4b86b984b905a9fa84971gb_hmt_sanctionsgb-hmt-15076
LegalEntity:id766966defbf5b74f724935d421aa2f252f3267f4gb_hmt_sanctionsgb-hmt-15076
Organization:id2c5d85028b60227df52b7ef3bc8b3c770bec1761be_fod_sanctionseu-fsf-eu-8537-32
Organization:idb8600279131b4d4a7e9caaf396ede2642730598bengus_ofac_sdnofac-17018
Organization:idba0fe0b27124e1c6bfed1e1b7c440522f5ba85deengus_ofac_consofac-17018
LegalEntity:id26f417051bd486be2bd6c8344b61beb3d199f2eaengus_sam_exclusionsusgsa-s4mrtyd1k
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LegalEntity:id1f61fc519ca161b3e9537498d15c6a7d72fde624engus_sam_exclusionsusgsa-s4mr5cs40
Company:id822f4a6be02dc13f624e536a131a4bf67a0627baext_ru_egrulru-inn-7707083893
Company:idffc768315c858911b58b766788366aafe54fa9ecext_ru_egrulru-inn-7707083893
Organization:id16f02e332f5dabd8184a491fe48a2b0e88fa0e09gb_fcdo_sanctionsgb-fcdo-rus0256
Organization:id1b73183f73cffcbd9a355c46087bf6db9a50d2f3ua_nsdc_sanctionsua-nsdc-13088-pat-sberbank-rossii
LegalEntity:idc29184cb976b30ad4472fb7ef25e6f4ddabf4809ext_ua_edrua-edr-4aa8a06496a8da4216a72c771c1de761203fae21
LegalEntity:id0d83da108c32e1a0312c07ca628e02b99d260c53eu_sanctions_mapeu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9
Organization:id1e58b8db3faa6103eed206fe419440e37b0739c0us_trade_cslofac-17018
LegalEntity:ideabed3a09791ca63f3be206243343c8dc8addd6egb_hmt_invbansgb-invban-13079
LegalEntity:id35f73c85a327855dbaf40028a77479e5db0024b6gb_hmt_invbansgb-invban-13079
LegalEntity:id303b271ef7ad5f5c2b96c0c42bd15688a5fbb646gb_hmt_invbansgb-invban-13079
LegalEntity:ideeeb31c799e6fbd84e6870e365dc604040c0b38cgb_hmt_invbansgb-invban-13079
Organization:idc46e3361a7596e9dc4ede4effa054e47eab28b55frafr_tresor_gels_avoirfr-ga-4894
Organization:idf0b1e12f0fedff08eee9feca5fd03cd9024d1f93eu_fsfeu-fsf-eu-8537-32
LegalEntity:id01af8acfb2614e1a72e2d2edd5bb34969534c101eu_esma_sarislei-549300WE6TAF5EEWQS81
LegalEntity:idf60003c8ff8fb4e95456663ec0cd059420cafb00ext_icij_offshoreleaksicijol-240104727
LegalEntity:idc7e1e8e97a79a66946173979b48cd63c80047840ext_icij_offshoreleaksicijol-240104731
LegalEntity:id463eab243afbddb1486f09511c1c421e91550c12ext_icij_offshoreleaksicijol-240104727
LegalEntity:id5a9c34623ad3fc61e34d92a49b7960ca618c758fext_icij_offshoreleaksicijol-240104731
Company:id3369659894f7a99578830f0cf4e49991b3dcb22eext_gleiflei-549300WE6TAF5EEWQS81
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