Lists of sanctions
18.224.60.132
30.12.2024 19:28:09

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (7)

Last name/Name JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Full name/Name JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Type Name
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 SBERBANK-AST JSC
Full name/Name SBERBANK-AST JSC
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 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 JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Full name/Name JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Type Alias
Quality Strong

Addresses (2)

Street 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1
City Moscow
Country Russian Federation
Postal code 1
Full address 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia
Street d. 24 str. 2 ul. Novoslobodskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia

Identification documents (9)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1027707000441
Country Russian Federation
Type Tax ID No.: 7707308480
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Website: www.sberbank-ast.ru
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 Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Historical data

No records
Updated: 30.12.2024. 18:15
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