Lists of sanctions
18.117.71.47
21.12.2024 16:41:39

SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
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 (5)

Last name/Name SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
Full name/Name SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
Type Name
Last name/Name CJSC SBERBANK-TECHNOLOGY
Full name/Name CJSC SBERBANK-TECHNOLOGY
Type Alias
Quality Strong
Last name/Name SBERTEKH, ZAO
Full name/Name SBERTEKH, ZAO
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
Type Alias
Quality Strong
Last name/Name CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
Full name/Name CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (3)

Type Registration ID: 1117746533926
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 16:15
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