Canonical ID: NK-CiL6eEeWwW8eF5mVJe5arh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 119435, м. Москва, пров. Великий Саввинський, буд. 12, будова 9, пов./прим./кімн. 1/I/2 | ukr | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | |||
LegalEntity:address | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russia | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
LegalEntity:address | D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055 | eng | us_sam_exclusions | usgsa-s4mr5ctc8 | |||
LegalEntity:address | D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055 | eng | us_sam_exclusions | usgsa-s4mrtyd2l | |||
Organization:address | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow | eng | us_ofac_sdn | ofac-18743 | |||
Company:address | ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 9, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7707308480 | ||||
LegalEntity:address | d. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russia | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
Organization:address | d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow | eng | us_ofac_cons | ofac-18743 | |||
LegalEntity:address | D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055 | eng | us_sam_exclusions | usgsa-s4mrtyd2m | |||
Organization:address | d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow | eng | us_ofac_sdn | ofac-18743 | |||
LegalEntity:address | D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055 | eng | us_sam_exclusions | usgsa-s4mr5cs6k | |||
Organization:address | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow | eng | us_ofac_cons | ofac-18743 | |||
Organization:address | Российская Федерация, 119435, г. Москва, пер. Большой Саввинский, д. 12, строение 9, эт./пом./ком. 1/I/2 | ukr | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | |||
Organization:addressEntity | addr-e4b97eb3d7205a4a595c78524f23444c9e09d2af | eng | us_ofac_cons | ofac-18743 | |||
Organization:addressEntity | addr-e4b97eb3d7205a4a595c78524f23444c9e09d2af | eng | us_ofac_sdn | ofac-18743 | |||
Organization:addressEntity | addr-671240dd5b39066ea0f83635eeffee7e7287e63e | eng | us_ofac_sdn | ofac-18743 | |||
Organization:addressEntity | addr-671240dd5b39066ea0f83635eeffee7e7287e63e | eng | us_ofac_cons | ofac-18743 | |||
LegalEntity:alias | SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
LegalEntity:alias | JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
Organization:alias | Aktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv" | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
Organization:alias | Sberbank-AST JSC | eng | us_ofac_sdn | ofac-18743 | |||
Organization:alias | SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18743 | |||
Organization:alias | SBERBANK-AST ZAO | eng | us_ofac_sdn | ofac-18743 | |||
Organization:alias | JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_cons | ofac-18743 | |||
Organization:alias | Sberbank-AST JSC | eng | us_ofac_cons | ofac-18743 | |||
Organization:alias | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_cons | ofac-18743 | |||
Organization:alias | SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18743 | |||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV | eng | us_ofac_cons | ofac-18743 | |||
Organization:alias | SBERBANK-AST ZAO | eng | us_ofac_cons | ofac-18743 | |||
Organization:alias | JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_sdn | ofac-18743 | |||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV | eng | us_ofac_sdn | ofac-18743 | |||
Organization:alias | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_ofac_sdn | ofac-18743 | |||
LegalEntity:alias | SBERBANK-AST JSC | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
LegalEntity:alias | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
LegalEntity:alias | SBERBANK-AST ZAO | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18743 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd2l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs6k | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-18743 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd2m | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctc8 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7c | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7d | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctc8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd2m | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd2l | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs6k | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7b | |||
Organization:id | 26da0deb9955f3884d471902b71074144a7234c6 | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
LegalEntity:id | 429dc9bfa8e21aa3ebe6d7513812da8b83b65174 | eng | us_sam_exclusions | usgsa-s4mr5cz7f | |||
LegalEntity:id | f83f064156b38d329f29f194e7f9740b2cf23c43 | eng | us_sam_exclusions | usgsa-s4mr5cs6k | |||
LegalEntity:id | ef450bce173b76160a710d32b5748d230e06365d | eng | us_sam_exclusions | usgsa-s4mr5ctc8 | |||
LegalEntity:id | aec4c5b2cdddc62dd9c7e066ffb3563feae6fef9 | eng | us_sam_exclusions | usgsa-s4mrtyd2m | |||
LegalEntity:id | 5d09b4e5f3d69d158d8013d1dfe9dc662ecb5d72 | eng | us_sam_exclusions | usgsa-s4mr5cz7b | |||
LegalEntity:id | 2f0fb6b2fb243352e5ee083de7daa05f7388731a | eng | us_sam_exclusions | usgsa-s4mrtyd2l | |||
LegalEntity:id | db34a24b9e656d60262890fd3c7ace406cb686da | eng | us_sam_exclusions | usgsa-s4mr5cz7c | |||
LegalEntity:id | 2f7c3d3035ca70b833daff6019ee41c03766ada4 | eng | us_sam_exclusions | usgsa-s4mr5cz7d | |||
Organization:id | 3cb981b149e006158f2413ff259a1e0c74ad0597 | us_trade_csl | ofac-18743 | ||||
Organization:id | 5de6090988f7a856acdd7ccdc59b33416c31c980 | eng | us_ofac_sdn | ofac-18743 | |||
Organization:id | b6648e9892374b27dcb56f6ad1a9a4d6865ce190 | eng | us_ofac_cons | ofac-18743 | |||
LegalEntity:id | ce7710f25e23d679819ff3c2e9782d507d3edea6 | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
Company:id | 1373b206faa00c20dd0d1bbcda65c25799e802f8 | ext_ru_egrul | ru-inn-7707308480 | ||||
Company:incorporationDate | 2002-07-19 | ext_ru_egrul | ru-inn-7707308480 | ||||
Organization:innCode | 7707308480 | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
Company:innCode | 7707308480 | ext_ru_egrul | ru-inn-7707308480 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707308480 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7707308480 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707308480 | ||||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_sam_exclusions | usgsa-s4mr5cz7f | |||
LegalEntity:name | SBERBANK-AST, ZAO | eng | us_sam_exclusions | usgsa-s4mr5cz7c | |||
Organization:name | АО "Сбербанк - АСТ" | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ" | ext_ru_egrul | ru-inn-7707308480 | ||||
Organization:name | Sberbabk - AST JSC | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
Organization:name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | eng | us_ofac_cons | ofac-18743 | |||
Organization:name | Акционерное общество "Сбербанк-автоматизированная система торгов" | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
LegalEntity:name | SBERBANK-AST JSC | eng | us_sam_exclusions | usgsa-s4mrtyd2l | |||
Organization:name | Joint-Stock Company "Sberbank-Automated Trade System" | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | ||||
Organization:name | Акціонерне товариство "Сбєрбанк-автоматизована система торгів" | ukr | ua_nsdc_sanctions | ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv | |||
LegalEntity:name | SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz7b | |||
Organization:name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | us_trade_csl | ofac-18743 | ||||
LegalEntity:name | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_sam_exclusions | usgsa-s4mr5cs6k | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ" | ext_ru_egrul | ru-inn-7707308480 | ||||
Organization:name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | eng | us_ofac_sdn | ofac-18743 | |||
LegalEntity:name | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_sam_exclusions | usgsa-s4mrtyd2m | |||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | tw_shtc | tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628 | ||||
LegalEntity:name | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | eng | us_sam_exclusions | usgsa-s4mr5ctc8 | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV | eng | us_sam_exclusions | usgsa-s4mr5cz7d | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr5ctc8 | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7f | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18743 | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7d | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18743 | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7c | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mrtyd2l | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mr5cz7b | |||
LegalEntity:notes | (also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING) | eng | us_sam_exclusions | usgsa-s4mrtyd2m |