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_consofac-18743
Organization:addressd. 24 str. 2 ul. Novoslobodskaya, 127055 Moscowengus_ofac_consofac-18743
Organization:addressEntityaddr-671240dd5b39066ea0f83635eeffee7e7287e63eengus_ofac_consofac-18743
Organization:addressEntityaddr-e4b97eb3d7205a4a595c78524f23444c9e09d2afengus_ofac_consofac-18743
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:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_consofac-18743
Organization:aliasSBERBANK-AST ZAOengus_ofac_consofac-18743
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVengus_ofac_consofac-18743
Organization:countryruengus_ofac_consofac-18743
Organization:idb6648e9892374b27dcb56f6ad1a9a4d6865ce190engus_ofac_consofac-18743
Organization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMengus_ofac_consofac-18743
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
Organization:programIdUS-SSIengus_ofac_consofac-18743
Organization:registrationNumber1027707000441engus_ofac_consofac-18743
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18743engus_ofac_consofac-18743
Organization:taxNumber7707308480engus_ofac_consofac-18743
Organization:topicssanctionengus_ofac_consofac-18743
Organization:website http://www.sberbank-ast.ru/engus_ofac_consofac-18743
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