Statements: JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

Canonical ID: NK-CiL6eEeWwW8eF5mVJe5arh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 119435, м. Москва, пров. Великий Саввинський, буд. 12, будова 9, пов./прим./кімн. 1/I/2ukrua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
LegalEntity:address12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russiatw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mrtyd2l
Organization:address12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscowengus_ofac_sdnofac-18743
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 9, Г.МОСКВА, 119435ext_ru_egrulru-inn-7707308480
LegalEntity:addressd. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russiatw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
Organization:addressd. 24 str. 2 ul. Novoslobodskaya, 127055 Moscowengus_ofac_consofac-18743
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mrtyd2m
Organization:addressd. 24 str. 2 ul. Novoslobodskaya, 127055 Moscowengus_ofac_sdnofac-18743
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mr5cs6k
Organization:address12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscowengus_ofac_consofac-18743
Organization:addressРоссийская Федерация, 119435, г. Москва, пер. Большой Саввинский, д. 12, строение 9, эт./пом./ком. 1/I/2ukrua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Organization:addressEntityaddr-e4b97eb3d7205a4a595c78524f23444c9e09d2afengus_ofac_consofac-18743
Organization:addressEntityaddr-e4b97eb3d7205a4a595c78524f23444c9e09d2afengus_ofac_sdnofac-18743
Organization:addressEntityaddr-671240dd5b39066ea0f83635eeffee7e7287e63eengus_ofac_sdnofac-18743
Organization:addressEntityaddr-671240dd5b39066ea0f83635eeffee7e7287e63eengus_ofac_consofac-18743
LegalEntity:aliasSBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:aliasJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
Organization:aliasAktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv"ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Organization:aliasSberbank-AST JSCengus_ofac_sdnofac-18743
Organization:aliasSBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18743
Organization:aliasSBERBANK-AST ZAOengus_ofac_sdnofac-18743
Organization:aliasJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_consofac-18743
Organization:aliasSberbank-AST JSCengus_ofac_consofac-18743
Organization:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_consofac-18743
Organization:aliasSBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18743
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVengus_ofac_consofac-18743
Organization:aliasSBERBANK-AST ZAOengus_ofac_consofac-18743
Organization:aliasJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_sdnofac-18743
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVengus_ofac_sdnofac-18743
Organization:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_sdnofac-18743
LegalEntity:aliasSBERBANK-AST JSCtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:aliasSBERBANK-AST ZAOtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
Organization:countryruengus_ofac_consofac-18743
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6k
Organization:countryruengus_ofac_sdnofac-18743
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:countryrutw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2l
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6k
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7b
Organization:id26da0deb9955f3884d471902b71074144a7234c6ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
LegalEntity:id429dc9bfa8e21aa3ebe6d7513812da8b83b65174engus_sam_exclusionsusgsa-s4mr5cz7f
LegalEntity:idf83f064156b38d329f29f194e7f9740b2cf23c43engus_sam_exclusionsusgsa-s4mr5cs6k
LegalEntity:idef450bce173b76160a710d32b5748d230e06365dengus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:idaec4c5b2cdddc62dd9c7e066ffb3563feae6fef9engus_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:id5d09b4e5f3d69d158d8013d1dfe9dc662ecb5d72engus_sam_exclusionsusgsa-s4mr5cz7b
LegalEntity:id2f0fb6b2fb243352e5ee083de7daa05f7388731aengus_sam_exclusionsusgsa-s4mrtyd2l
LegalEntity:iddb34a24b9e656d60262890fd3c7ace406cb686daengus_sam_exclusionsusgsa-s4mr5cz7c
LegalEntity:id2f7c3d3035ca70b833daff6019ee41c03766ada4engus_sam_exclusionsusgsa-s4mr5cz7d
Organization:id3cb981b149e006158f2413ff259a1e0c74ad0597us_trade_cslofac-18743
Organization:id5de6090988f7a856acdd7ccdc59b33416c31c980engus_ofac_sdnofac-18743
Organization:idb6648e9892374b27dcb56f6ad1a9a4d6865ce190engus_ofac_consofac-18743
LegalEntity:idce7710f25e23d679819ff3c2e9782d507d3edea6tw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
Company:id1373b206faa00c20dd0d1bbcda65c25799e802f8ext_ru_egrulru-inn-7707308480
Company:incorporationDate2002-07-19ext_ru_egrulru-inn-7707308480
Organization:innCode7707308480ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Company:innCode7707308480ext_ru_egrulru-inn-7707308480
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Company:jurisdictionruext_ru_egrulru-inn-7707308480
Company:kppCode770401001ext_ru_egrulru-inn-7707308480
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707308480
LegalEntity:nameJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mr5cz7f
LegalEntity:nameSBERBANK-AST, ZAOengus_sam_exclusionsusgsa-s4mr5cz7c
Organization:nameАО "Сбербанк - АСТ"ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"ext_ru_egrulru-inn-7707308480
Organization:nameSberbabk - AST JSCua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Organization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMengus_ofac_consofac-18743
Organization:nameАкционерное общество "Сбербанк-автоматизированная система торгов"ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
LegalEntity:nameSBERBANK-AST JSCengus_sam_exclusionsusgsa-s4mrtyd2l
Organization:nameJoint-Stock Company "Sberbank-Automated Trade System"ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Organization:nameАкціонерне товариство "Сбєрбанк-автоматизована система торгів"ukrua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
LegalEntity:nameSBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz7b
Organization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMus_trade_cslofac-18743
LegalEntity:nameJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mr5cs6k
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"ext_ru_egrulru-inn-7707308480
Organization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMengus_ofac_sdnofac-18743
LegalEntity:nameJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:nameJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOVengus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mr5cz7f
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18743
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mr5cz7d
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18743
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mr5cz7c
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mrtyd2l
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mr5cz7b
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mrtyd2m
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