Statements: JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscowengus_ofac_sdnofac-18743
Organization:addressd. 24 str. 2 ul. Novoslobodskaya, 127055 Moscowengus_ofac_sdnofac-18743
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 127055 Russiatw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055engus_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055engus_sam_exclusionsusgsa-s4mrtyd2l
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055engus_sam_exclusionsusgsa-s4mr5ctc8
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
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
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 9, Г.МОСКВА, 119435ext_ru_egrulru-inn-7707308480
LegalEntity:addressD. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055engus_sam_exclusionsusgsa-s4mr5cs6k
Organization:addressd. 24 str. 2 ul. Novoslobodskaya, 127055 Moscowengus_ofac_consofac-18743
Organization:address12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscowengus_ofac_consofac-18743
Organization:addressEntityaddr-e4b97eb3d7205a4a595c78524f23444c9e09d2afus_ofac_consofac-18743
Organization:addressEntityaddr-e4b97eb3d7205a4a595c78524f23444c9e09d2afus_ofac_sdnofac-18743
Organization:addressEntityaddr-671240dd5b39066ea0f83635eeffee7e7287e63eus_ofac_sdnofac-18743
Organization:addressEntityaddr-671240dd5b39066ea0f83635eeffee7e7287e63eus_ofac_consofac-18743
Organization:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_sdnofac-18743
Organization:aliasAktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv"ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Organization:aliasSBERBANK-AST ZAOengus_ofac_sdnofac-18743
Organization:aliasJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_sdnofac-18743
Organization:aliasSberbank-AST JSCengus_ofac_sdnofac-18743
Organization:aliasSBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18743
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVengus_ofac_sdnofac-18743
LegalEntity:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:aliasSBERBANK-AST JSCtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:aliasSBERBANK-AST ZAOtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
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:aliasSBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18743
Organization:aliasSberbank-AST JSCengus_ofac_consofac-18743
Organization:aliasJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_consofac-18743
Organization:aliasSBERBANK-AST ZAOengus_ofac_consofac-18743
Organization:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_consofac-18743
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVengus_ofac_consofac-18743
Organization:countryruus_ofac_sdnofac-18743
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:countryrutw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
Organization:countryruus_ofac_consofac-18743
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7f
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2l
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7c
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7b
Organization:id5f3f427530875bff9cfc36ae9e2e72de4e79ca5dus_ofac_consofac-18743
LegalEntity:id95a4c40391b1264aff4b180aa349313779ce4ee2us_sam_exclusionsusgsa-s4mrtyd2m
LegalEntity:idb3ab9e96df09e18b85250bc6417d536b1bf9fa75us_sam_exclusionsusgsa-s4mr5cs6k
LegalEntity:idf30551caea12fda50d7084db3b4bf989156e85b4us_sam_exclusionsusgsa-s4mr5cz7c
LegalEntity:idcfcb07a19733a230bf0669711471806f7e7f826cus_sam_exclusionsusgsa-s4mr5ctc8
LegalEntity:id0469d4ffdab5ed104a791bc3940c61fdd46011bbus_sam_exclusionsusgsa-s4mrtyd2l
Company:id50f473c4f50d54eafd42713e383d3b9efced8b03ext_us_ofac_press_releasesofac-pr-dab12381829d440b878cdc512404e9e473f20c7d
Organization:id3cb981b149e006158f2413ff259a1e0c74ad0597us_trade_cslofac-18743
LegalEntity:idbd26b0b0d183b68c33a8a70d7fad7857623685f2us_sam_exclusionsusgsa-s4mr5cz7d
Organization:id610ab89fdfa04ac1c92427ba1abf8cc6e34cc9bdua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
Company:id1373b206faa00c20dd0d1bbcda65c25799e802f8ext_ru_egrulru-inn-7707308480
LegalEntity:ide95072366a52cd3d9f3b445ddb5974f6133b7dabus_sam_exclusionsusgsa-s4mr5cz7f
LegalEntity:id29b4418ee4320aff82a4785d3aaa582d2f283bdbus_sam_exclusionsusgsa-s4mr5cz7b
LegalEntity:idce7710f25e23d679819ff3c2e9782d507d3edea6tw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
Organization:id86f9dfc74ab674a306a8047e5984f261117b9dfeus_ofac_sdnofac-18743
Company:incorporationDate2002-07-19ext_ru_egrulru-inn-7707308480
Company:innCode7707308480ext_ru_egrulru-inn-7707308480
Organization:innCode7707308480ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
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
Organization:nameSberbabk - AST JSCua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
LegalEntity:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMtw_shtctw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628
LegalEntity:nameSBERBANK-AST, ZAOengus_sam_exclusionsusgsa-s4mr5cz7c
LegalEntity:nameSBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz7b
LegalEntity:nameSBERBANK-AST JSCengus_sam_exclusionsusgsa-s4mrtyd2l
Organization:nameАкционерное общество "Сбербанк-автоматизированная система торгов"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:nameJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mr5cz7f
Company:nameJoint Stock Company Sberbank Automated Trade Systemengext_us_ofac_press_releasesofac-pr-dab12381829d440b878cdc512404e9e473f20c7d
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOVengus_sam_exclusionsusgsa-s4mr5cz7d
LegalEntity:nameJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mr5cs6k
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"ext_ru_egrulru-inn-7707308480
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"ext_ru_egrulru-inn-7707308480
Organization:nameJoint-Stock Company "Sberbank-Automated Trade System"ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
LegalEntity:nameJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mr5ctc8
Organization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMengus_ofac_sdnofac-18743
Organization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMus_trade_cslofac-18743
LegalEntity:nameJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_sam_exclusionsusgsa-s4mrtyd2m
Organization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMengus_ofac_consofac-18743
Organization:nameАО "Сбербанк - АСТ"ua_nsdc_sanctionsua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mrtyd2m
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 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-s4mr5cz7c
LegalEntity:notes(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)engus_sam_exclusionsusgsa-s4mr5cz7d
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-s4mr5cz7f
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