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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM · JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING · JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING · Joint-Stock Company "Sberbank-Automated Trade System" · SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv" · 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707308480 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027707000441 | [sources] | |||
| Registration number | 1027707000441 | [sources] | |||
| Tax Number | 7707308480 | [sources] | |||
| Unique Entity ID | LWZ4UT1SS1K6 · NJ54EQ4NXZ27 · NT3EZ9K6NQ14 · NT3YCS7JQK15 · QKQHJJBQMNM5 · | [sources] | |||
| Website | www.sberbank-ast.ru | [sources] | |||
| Address | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russia · 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow · D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055 · d. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russia · d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)
(also SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY, SBERBANK-AST, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV, JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING, SBERBANK-AST JSC, JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)
(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)
(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)
(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)
(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)
(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv · usgsa-s4mr5cz7f · usgsa-s4mrtyd2l · usgsa-s4mrtyd2m · ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv · ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema · usgsa-s4mr5cs6k · ofac-18743 · ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv · usgsa-s4mr5cz7d · usgsa-s4mr5cz7b · usgsa-s4mr5ctc8 · NK-BgW6ixpYuUf2UV5AknWBJF · ua-nsdc-org-176-2018-450 · tw-shtc-8b5ce19211d6ede42b6a368628beca6df1e8dc83 · tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 · ru-inn-7707308480 · usgsa-s4mr5cz7cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКЛЮЧ" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ЮРЬЕВИЧ АНДРЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow | Russia |
| Automated Procurement System for State Defense Orders, LLC Export controlled · Sanctioned entity |
| - |