Lists of sanctions
3.141.25.125
30.12.2024 18:13:28

JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 06.04.2022

Names (3)

Last name/Name JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Full name/Name JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Type Name
Last name/Name SBERTECH JSC
Full name/Name SBERTECH JSC
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY SBERBANK TECHNOLOGY
Full name/Name JOINT STOCK COMPANY SBERBANK TECHNOLOGY
Type Alias
Quality Strong

Addresses (1)

Street 10 Novodanilovskaya Emb.
City Moscow
Country Russian Federation
Postal code 1
Full address 10 Novodanilovskaya Emb., Moscow, 117105, Russia

Identification documents (3)

Type Registration Number: 1117746533926
Country Russian Federation
Type Tax ID No.: 7736632467
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 17:15
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