Statements: JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv"		ua_nsdc_sanctions	`ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv`	2025-05-28
`LegalEntity:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV		tw_shtc	`tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628`	2025-08-09
`LegalEntity:alias`	SBERBANK-AST ZAO		tw_shtc	`tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628`	2025-08-09
`LegalEntity:alias`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING		tw_shtc	`tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628`	2025-08-09
`LegalEntity:alias`	SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY		tw_shtc	`tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628`	2025-08-09
`LegalEntity:alias`	SBERBANK-AST JSC		tw_shtc	`tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628`	2025-08-09
`LegalEntity:alias`	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING		tw_shtc	`tw-shtc-8934e92b1e3f7b1c561c5ba31542c73409cb3628`	2025-08-09
`Organization:alias`	SBERBANK-AST ZAO	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	Sberbank-AST JSC	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	Sberbank-AST JSC	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	SBERBANK-AST ZAO	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18743`	2023-04-20

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