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JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT 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 · 8 more...[sources]
Other nameAktsionerne 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 · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707308480[sources]
KPP770401001[sources]
OGRN1027707000441[sources]
Registration number1027707000441[sources]
Tax Number7707308480[sources]
Unique Entity IDLWZ4UT1SS1K6 · NJ54EQ4NXZ27 · NT3EZ9K6NQ14 · NT3YCS7JQK15 · QKQHJJBQMNM5 · 3 more...[sources]
Websitewww.sberbank-ast.ru[sources]
Address12 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)

US SAM Procurement Exclusions,

(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)

US SAM Procurement Exclusions,

(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)

US SAM Procurement Exclusions,

(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)

US SAM Procurement Exclusions,

(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,171

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

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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-s4mr5cz7c

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