Statements: JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055	eng	us_sam_exclusions	`usgsa-s4mrtyd2m`	2025-12-29
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2025-12-29
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055	eng	us_sam_exclusions	`usgsa-s4mrtyd2l`	2025-12-29
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, 127055	eng	us_sam_exclusions	`usgsa-s4mr5cs6k`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs6k`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd2l`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd2m`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz7f`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs6k`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd2m`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz7b`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd2l`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz7c`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz7d`	2024-06-14
`LegalEntity:id`	b3ab9e96df09e18b85250bc6417d536b1bf9fa75		us_sam_exclusions	`usgsa-s4mr5cs6k`	2026-01-06
`LegalEntity:id`	bd26b0b0d183b68c33a8a70d7fad7857623685f2		us_sam_exclusions	`usgsa-s4mr5cz7d`	2026-01-06
`LegalEntity:id`	29b4418ee4320aff82a4785d3aaa582d2f283bdb		us_sam_exclusions	`usgsa-s4mr5cz7b`	2026-01-06
`LegalEntity:id`	0469d4ffdab5ed104a791bc3940c61fdd46011bb		us_sam_exclusions	`usgsa-s4mrtyd2l`	2026-01-06
`LegalEntity:id`	95a4c40391b1264aff4b180aa349313779ce4ee2		us_sam_exclusions	`usgsa-s4mrtyd2m`	2026-01-06
`LegalEntity:id`	f30551caea12fda50d7084db3b4bf989156e85b4		us_sam_exclusions	`usgsa-s4mr5cz7c`	2026-01-06
`LegalEntity:id`	cfcb07a19733a230bf0669711471806f7e7f826c		us_sam_exclusions	`usgsa-s4mr5ctc8`	2026-01-06
`LegalEntity:id`	e95072366a52cd3d9f3b445ddb5974f6133b7dab		us_sam_exclusions	`usgsa-s4mr5cz7f`	2026-01-06
`LegalEntity:name`	SBERBANK-AST, ZAO	eng	us_sam_exclusions	`usgsa-s4mr5cz7c`	2024-06-14
`LegalEntity:name`	SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cz7b`	2024-06-14
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV	eng	us_sam_exclusions	`usgsa-s4mr5cz7d`	2024-06-14
`LegalEntity:name`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mr5cs6k`	2024-06-14
`LegalEntity:name`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-06-14
`LegalEntity:name`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mrtyd2m`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mr5cz7f`	2024-06-14
`LegalEntity:name`	SBERBANK-AST JSC	eng	us_sam_exclusions	`usgsa-s4mrtyd2l`	2024-11-02
`LegalEntity:notes`	(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mr5cz7b`	2025-07-23
`LegalEntity:notes`	(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mrtyd2m`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mr5cz7d`	2025-07-23
`LegalEntity:notes`	(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mrtyd2l`	2025-07-23
`LegalEntity:notes`	(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mr5cz7f`	2025-07-23
`LegalEntity:notes`	(also JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mr5cz7c`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz7b`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd2m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz7f`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs6k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctc8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd2l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz7c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz7d`	2025-12-29
`LegalEntity:uniqueEntityId`	ZM7LJMZRMLF1	eng	us_sam_exclusions	`usgsa-s4mr5cz7d`	2024-12-03
`LegalEntity:uniqueEntityId`	NT3YCS7JQK15	eng	us_sam_exclusions	`usgsa-s4mrtyd2m`	2024-12-03
`LegalEntity:uniqueEntityId`	ZVZ6S2RGJEF5	eng	us_sam_exclusions	`usgsa-s4mr5cz7f`	2024-12-03
`LegalEntity:uniqueEntityId`	NJ54EQ4NXZ27	eng	us_sam_exclusions	`usgsa-s4mr5cz7b`	2024-12-03
`LegalEntity:uniqueEntityId`	QKQHJJBQMNM5	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-12-03
`LegalEntity:uniqueEntityId`	NT3EZ9K6NQ14	eng	us_sam_exclusions	`usgsa-s4mrtyd2l`	2024-12-03
`LegalEntity:uniqueEntityId`	LWZ4UT1SS1K6	eng	us_sam_exclusions	`usgsa-s4mr5cz7c`	2024-12-03
`LegalEntity:uniqueEntityId`	WPCMFDT4MD64	eng	us_sam_exclusions	`usgsa-s4mr5cs6k`	2024-12-03

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