Canonical ID: NK-kXVYBzDD6hjfdHFxAmSDc3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D.10 NAB.NOVODANILOVSKAYA, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
LegalEntity:address | 10 NOVODANILOVSKAYA EMB., MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:address | 10 Novodanilovskaya Emb. Moscow 117105 Russia | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:address | d. 10 nab. Novodanilovskaya, 117105 Moscow | eng | us_ofac_cons | ofac-18746 | |||
Organization:address | 10 Novodanilovskaya Emb., 117105 Moscow | eng | us_ofac_sdn | ofac-36410 | |||
Company:address | Novodanilovskaya Naberezhnaya, 10, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5044270878 | ||||
LegalEntity:address | D.10 NAB.NOVODANILOVSKAYA, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
LegalEntity:address | 10 NOVODANILOVSKAYA EMB., MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
Organization:address | Російська Федерація, 117105, м. Москва, набережна Новоданилівська, буд. 10 (Российская Федерация, 117105, г. Москва, набережная Новоданиловская, д. 10) | ukr | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | |||
Company:address | НАБ. НОВОДАНИЛОВСКАЯ Д.10, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-7736632467 | ||||
LegalEntity:address | 10 NOVODANILOVSKAYA EMB., MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
Company:address | Novodanilovskaya nab., d. 10, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5044270878 | ||||
Organization:addressEntity | addr-e19340b96e0657a153a9d6fe9d89ace9c48adaa5 | eng | us_ofac_sdn | ofac-36410 | |||
Organization:addressEntity | addr-80c258fbc50568e2382074d3d73cdda4a13ef713 | eng | us_ofac_cons | ofac-18746 | |||
Organization:alias | CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY | eng | us_ofac_cons | ofac-18746 | |||
LegalEntity:alias | JOINT STOCK COMPANY SBERBANK TECHNOLOGY | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:alias | Aktsionerne tovarystvo "Sbierbank - tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Organization:alias | SberTech JSC | eng | us_ofac_sdn | ofac-36410 | |||
Organization:alias | Joint Stock Company Sberbank Technology | eng | us_ofac_sdn | ofac-36410 | |||
LegalEntity:alias | SBERTECH JSC | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII | eng | us_ofac_cons | ofac-18746 | |||
Organization:alias | SBERTEKH, ZAO | eng | us_ofac_cons | ofac-18746 | |||
Organization:alias | CJSC SBERBANK-TECHNOLOGY | eng | us_ofac_cons | ofac-18746 | |||
Company:country | ru | permid | permid-5044270878 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18746 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36410 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz7r | |||
Organization:id | 00dff0a10fefdde793fd0b0966a0c89a70f3c432 | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
LegalEntity:id | 5c8a6f3899622331a3cb87cd528b51d7b6820532 | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:id | 5cae436492f10d70e2324f3669531262f6489e19 | eng | us_ofac_sdn | ofac-36410 | |||
Organization:id | d4d7c70f0ff6b837bbbce844038e4dfb11d5696c | eng | us_ofac_cons | ofac-18746 | |||
Organization:id | 9e644b9593a50555bb75600ae9d481908493d7de | us_trade_csl | ofac-36410 | ||||
Organization:id | b6c615d6a7a841ab37080150876cf2da084b42d4 | us_trade_csl | ofac-18746 | ||||
Company:id | 477b56470f73ad3eb3569c94afaabe1d2215ce43 | permid | permid-5044270878 | ||||
LegalEntity:id | 314a1d82962ac88c597334fa8ec874de032b85b9 | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:id | bb469c02972295eeaeaa8eaf86343060b8a2bab6 | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
LegalEntity:id | f2c5bcf4347e214c4bdfbffff4844bf42050b844 | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:id | fecc70d181801adc74199d96fa7bb0e829efba39 | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:id | a916fb24b15583022798a5f1bab686339aa9f66d | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
LegalEntity:id | da1fb85640a0e6352c926bde90e7858c6c9e94bb | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
LegalEntity:id | f65cf0635c3be7e162e9b38f6783ea3b1a6320d0 | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:id | eee857c86180cbc16f425c17cf2fbdb1a62347bd | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
LegalEntity:id | efe805672a2c2dfd6b4247ca774ad748b5bb2184 | eng | us_sam_exclusions | usgsa-s4mr5cz7r | |||
Company:id | 5b1f3dd5e69c283cda202e5f19ea8a9f8e61289d | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:incorporationDate | 2011-07-06 | permid | permid-5044270878 | ||||
Company:incorporationDate | 2011-07-06 | ext_ru_egrul | ru-inn-7736632467 | ||||
Organization:innCode | 7736632467 | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Company:innCode | 7736632467 | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736632467 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Company:jurisdiction | ru | permid | permid-5044270878 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7736632467 | ||||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5cz7r | |||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
Organization:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | us_trade_csl | ofac-36410 | ||||
LegalEntity:name | SBERTEKH, ZAO | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
Organization:name | Joint-Stock Company "Sberbank - Technology" | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Company:name | Sberbank Tekhnologii AO | permid | permid-5044270878 | ||||
LegalEntity:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
Organization:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18746 | ||||
LegalEntity:name | SBERTECH JSC | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:name | CJSC SBERBANK-TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
Organization:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18746 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7736632467 | ||||
Organization:name | Акціонерне товариство "Сбєрбанк - технології" | ukr | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | |||
Organization:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | eng | us_ofac_sdn | ofac-36410 | |||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:name | Акционерное общество "Сбербанк - технологии" | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7r | |||
LegalEntity:notes | (also SBERTECH JSC, JOINT STOCK COMPANY SBERBANK TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:notes | (also CJSC SBERBANK-TECHNOLOGY, SBERTEKH, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII, CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18746 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
Organization:ogrnCode | 1117746533926 | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Company:ogrnCode | 1117746533926 | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:permId | 5044270878 | permid | permid-5044270878 | ||||
Company:phone | +74956690808 | permid | permid-5044270878 |