JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Full name/Name
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Type
Name
Last name/Name
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Full name/Name
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Type
Alias
Quality
Strong
Last name/Name
SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
Full name/Name
SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Last name/Name
SBERBANK-AST ZAO
Full name/Name
SBERBANK-AST ZAO
Type
Alias
Quality
Strong
Last name/Name
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Full name/Name
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Type
Alias
Quality
Strong
Last name/Name
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
Full name/Name
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
Type
Alias
Quality
Strong
Last name/Name
SBERBANK-AST JSC
Full name/Name
SBERBANK-AST JSC
Type
Alias
Quality
Strong
Addresses (2)
Street
d. 24 str. 2 ul. Novoslobodskaya
City
Moscow
Country
RU
Postal code
1
Full address
d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia
Street
12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1
City
Moscow
Country
RU
Postal code
1
Full address
12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia
Identification documents (9)
Type
Registration ID: 1027707000441
Country
RU
Type
Tax ID No.: 7707308480
Country
RU
Type
Executive Order 13662 Directive Determination -: Subject to Directive 1
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type
Website: www.sberbank-ast.ru
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.