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JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Sanctioned entity

JOINT STOCK COMPANY SBERBANK TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sberbank tekhnolohiyi" (Aktsyonernoe obshchestvo "Sberbank-tekhnolohyy", Aktsionerne tovarystvo "Sberbank-tekhnolohiyi") · JOINT STOCK COMPANY SBERBANK TECHNOLOGIES · SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY · Sberbank Technologies JSC · Sberbank Tekhnologii AO · 5 more...				[sources]
Other name	CJSC SBERBANK-TECHNOLOGY · CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY · Joint Stock Company Sberbank Technology · SBERTEKH, ZAO · SberTech JSC · 4 more...				[sources]
Incorporation date	2011-07-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746533926`				[sources]
INN	`7736632467`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`772601001`				[sources]
OGRN	`1117746533926`				[sources]
PermID	`5044270878`				[sources]
Phone	+74956690808				[sources]
Tax Number	`7736632467`				[sources]
Website	sbertech.ru				[sources]
Status	Active				[sources]
Address	10 Novodanilovskaya Emb., 117105 Moscow · 117105, Russian Federation, Moscow, emb. Novodanilovskaya, 10 · 117105, Российская Федерация, г. Москва, наб. Новоданиловская, д.10 · 117105, Російська Федерація, м. Москва, наб. Новоданилівська, буд.10 · 117105, Росія, Москва, вул. Набережна Новоданилівська · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	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

Relationships

Address
Full address	Country
d. 10 nab. Novodanilovskaya, 117105 Moscow	Russia
10 Novodanilovskaya Emb., 117105 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК-ТЕХНОЛОГИИ.НОЙДОРФ"	100	2012-04-03	2014-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК-ТЕХНОЛОГИИ.СИБИРЬ"	100	2012-03-26	2014-04-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ВОЙНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-13	-

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

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

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)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-37191 · ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii · ua-nabc-company-510-sberbank-technologies-jsc · ua-nsdc-org-176-2018-373 · ru-inn-7736632467 · ua-nazk-company-510 · NK-jNTECMY2fJM592g4WPu4YC · ofac-36410 ·

ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii

· ofac-18746 · permid-5044270878

For experts: raw data explorer

Factsheet Descriptions Data sources

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