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JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Sanctioned entity

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM · Sberbank - automated system for trading · Zakryte aktsionerne tovarystvo "Sberbank- avtomatyzovana systema torhiv" (Aktsyonernoe obshchestvo "Sberbank – avtomatyzyrovannaia systema torhov", Aktsionerne tovarystvo "Sberbank – avtomatyzovana systema torhiv") · АКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК-АВТОМАТИЗОВАНА СИСТЕМА ТОРГІВ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ" · 3 more...				[sources]
Other name	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING · JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING · SBERBANK-AST ZAO · SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY · Sberbank-AST JSC · 3 more...				[sources]
Incorporation date	2002-07-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027707000441`				[sources]
INN	`7707308480`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`1027707000441`				[sources]
Tax Number	`7707308480`				[sources]
Website	www.sberbank-ast.ru				[sources]
Address	119435, Moscow, per. Bolshoi Savvinsky, 12 building 9, floor/room 1/i/2, Russia · 119435, Российская Федерация, г. Москва, пер. Большой Саввинский, д. 12 стр. 9, эт/пом/ком 1/i/2 · 119435, Російська Федерація, м. Москва, пров. Великий Саввінський, буд. 12 будівля 9, пов/прим/кім 1/i/2 · 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow · 127055, Російська Федерація, м. Москва, вул. Новослободська, 24, буд. 2 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow	Russia
d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Automated Procurement System for State Defense Orders, LLC	-	2015-09-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКЛЮЧ"	99	2011-06-21	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ ЮРЬЕВИЧ АНДРЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-17	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-18743 ·

ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv

· ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv · ua-nsdc-org-176-2018-450 · ua-nabc-company-40-sberbank-automated-system-for-trading · ru-inn-7707308480 · ua-nazk-company-40

For experts: raw data explorer

Factsheet Descriptions Data sources

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