Statements: Sberbank

Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · 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`	1027700132195	eng	us_ofac_sdn	`ofac-17018`	2023-04-20
`Organization:registrationNumber`	1027700132195	eng	us_ofac_cons	`ofac-17018`	2023-04-20
`Organization:registrationNumber`	1027700132195		eu_fsf	`eu-fsf-eu-8537-32`	2023-04-20
`Company:registrationNumber`	14023011		opencorporates	`oc-companies-us-ga-14023011`	2024-11-20
`LegalEntity:registrationNumber`	1027700132195		ch_seco_sanctions	`ch-seco-56580`	2023-04-20
`LegalEntity:registrationNumber`	1027700132195		gb_hmt_sanctions	`gb-hmt-15076`	2023-04-20
`Organization:registrationNumber`	1027700132195		be_fod_sanctions	`eu-fsf-eu-8537-32`	2023-04-20
`LegalEntity:registrationNumber`	NQGWE8K7BC15	eng	us_sam_exclusions	`usgsa-s4mrtyd1k`	2024-11-02
`LegalEntity:registrationNumber`	NQLQSEWRAE43	eng	us_sam_exclusions	`usgsa-s4mrtyd1l`	2024-11-02
`LegalEntity:registrationNumber`	N3R7LUADKRB5	eng	us_sam_exclusions	`usgsa-s4mr5cs40`	2024-06-14
`LegalEntity:registrationNumber`	1027700132195		gb_hmt_invbans	`gb-invban-13079`	2023-10-17
`Company:registrationNumber`	1027700132195		ext_gleif	`lei-549300WE6TAF5EEWQS81`	2024-08-07