Canonical ID: NK-kXVYBzDD6hjfdHFxAmSDc3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 NOVODANILOVSKAYA EMB., MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
LegalEntity:address | 10 Novodanilovskaya Emb. Moscow 117105 Russia | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
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 | Novodanilovskaya Naberezhnaya, 10, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5044270878 | ||||
Company:address | Novodanilovskaya nab., d. 10, MOSCOW, MOSCOW, 117105, Russia | permid | permid-5044270878 | ||||
LegalEntity:address | D.10 NAB.NOVODANILOVSKAYA, MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
Organization:address | d. 10 nab. Novodanilovskaya, Moscow, 117105 | eng | us_ofac_cons | ofac-18746 | |||
LegalEntity:address | D.10 NAB.NOVODANILOVSKAYA, MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
LegalEntity:address | 10 NOVODANILOVSKAYA EMB., MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:address | 10 NOVODANILOVSKAYA EMB., MOSCOW, 117105 | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
Organization:address | 10 Novodanilovskaya Emb., Moscow, 117105 | eng | us_ofac_sdn | ofac-36410 | |||
Company:address | НАБ. НОВОДАНИЛОВСКАЯ Д.10, Г.МОСКВА, 117105 | ext_ru_egrul | ru-inn-7736632467 | ||||
Organization:addressEntity | addr-fb29019330c9404f2bf60bb0438a64e31c3f475b | us_ofac_cons | ofac-18746 | ||||
Organization:addressEntity | addr-5b1991e452acf9940ea78f4636a68e9dcc9dee21 | us_ofac_sdn | ofac-36410 | ||||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII | eng | us_ofac_cons | ofac-18746 | |||
Organization:alias | Aktsionerne tovarystvo "Sbierbank - tekhnolohiyi" | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
LegalEntity:alias | JOINT STOCK COMPANY SBERBANK TECHNOLOGY | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
LegalEntity:alias | SBERTECH JSC | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:alias | SBERTEKH, ZAO | eng | us_ofac_cons | ofac-18746 | |||
Organization:alias | CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY | eng | us_ofac_cons | ofac-18746 | |||
Organization:alias | CJSC SBERBANK-TECHNOLOGY | eng | us_ofac_cons | ofac-18746 | |||
Organization:alias | Joint Stock Company Sberbank Technology | eng | us_ofac_sdn | ofac-36410 | |||
Organization:alias | SberTech JSC | eng | us_ofac_sdn | ofac-36410 | |||
Organization:country | ru | us_ofac_cons | ofac-18746 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydsb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs6n | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydsc | ||||
Company:country | ru | permid | permid-5044270878 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36410 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn948c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctcc | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7s | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7r | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn948c | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7p | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctcc | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydsb | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs6n | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydsc | ||||
Company:id | 5b1f3dd5e69c283cda202e5f19ea8a9f8e61289d | ext_ru_egrul | ru-inn-7736632467 | ||||
Organization:id | 300e61bbcd057520437ba2f49e68ff53d30071f1 | us_ofac_sdn | ofac-36410 | ||||
Organization:id | 25d5223bbda928d6bb4358adef8444e6a897d1fa | us_ofac_cons | ofac-18746 | ||||
LegalEntity:id | e1222a5257c504857129c1041b8502e4206a2819 | us_sam_exclusions | usgsa-s4mr5cz7p | ||||
LegalEntity:id | 49a6b8d1eaa41e00982dd052b3d1d1899688fde3 | us_sam_exclusions | usgsa-s4mr5cz7s | ||||
Organization:id | 9827a93abcbadcc3e8c6f0929d65a9e2421568ee | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
LegalEntity:id | 5c8a6f3899622331a3cb87cd528b51d7b6820532 | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:id | 9e644b9593a50555bb75600ae9d481908493d7de | us_trade_csl | ofac-36410 | ||||
Organization:id | b6c615d6a7a841ab37080150876cf2da084b42d4 | us_trade_csl | ofac-18746 | ||||
LegalEntity:id | a3b37bf79d4c2c3530e88bb46e85c538b5bcdc11 | us_sam_exclusions | usgsa-s4mrn948c | ||||
LegalEntity:id | 4fe0e842490549ec773b7a20905aeb2670f7e5b8 | us_sam_exclusions | usgsa-s4mrtydsc | ||||
LegalEntity:id | bc9ed4522c25748cdab3aa4f8a5abf6fcc9e3e96 | us_sam_exclusions | usgsa-s4mr5cs6n | ||||
LegalEntity:id | a3b285cdee2026cbbf9ba87848e69964bf48ace8 | us_sam_exclusions | usgsa-s4mr5ctcc | ||||
LegalEntity:id | 94b2813b358548e89b6ff499d99212af37372c85 | us_sam_exclusions | usgsa-s4mrtydsb | ||||
LegalEntity:id | f6a5bcbad7a908e829ed90258d8913f5f23075dc | us_sam_exclusions | usgsa-s4mr5cz7q | ||||
LegalEntity:id | bc316b8520ef6511a1c7c1a0066c56a7017b31b9 | us_sam_exclusions | usgsa-s4mr5cz7r | ||||
Company:id | 477b56470f73ad3eb3569c94afaabe1d2215ce43 | permid | permid-5044270878 | ||||
Company:id | 35cc8f7a75504f47d5bb36e023116b9aa8678f51 | ext_us_ofac_press_releases | ofac-pr-1ecdb4c153a97401bd389235c0c28ba91f20dfb2 | ||||
Company:incorporationDate | 2011-07-06 | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:incorporationDate | 2011-07-06 | permid | permid-5044270878 | ||||
Organization:innCode | 7736632467 | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Company:innCode | 7736632467 | 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:jurisdiction | ru | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7736632467 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7736632467 | ||||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | tw_shtc | tw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed | ||||
Organization:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18746 | ||||
Organization:name | Joint-Stock Company "Sberbank - Technology" | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrn948c | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
LegalEntity:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
LegalEntity:name | CJSC SBERBANK-TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs6n | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7736632467 | ||||
LegalEntity:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctcc | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7736632467 | ||||
LegalEntity:name | SBERTECH JSC | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
Organization:name | SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18746 | |||
LegalEntity:name | SBERTEKH, ZAO | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
Organization:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | eng | us_ofac_sdn | ofac-36410 | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII | eng | us_sam_exclusions | usgsa-s4mr5cz7r | |||
Company:name | Sberbank Tekhnologii AO | permid | permid-5044270878 | ||||
Organization:name | Акционерное общество "Сбербанк - технологии" | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Organization:name | Акціонерне товариство "Сбєрбанк - технології" | ukr | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | |||
Company:name | Joint Stock Company Sberbank Technologies | eng | ext_us_ofac_press_releases | ofac-pr-1ecdb4c153a97401bd389235c0c28ba91f20dfb2 | |||
Organization:name | JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | us_trade_csl | ofac-36410 | ||||
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 SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7q | |||
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 JOINT STOCK COMPANY SBERBANK TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtydsc | |||
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 | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7s | |||
LegalEntity:notes | (also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7p | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrtydsb | |||
Organization:ogrnCode | 1117746533926 | ua_nsdc_sanctions | ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii | ||||
Company:ogrnCode | 1117746533926 | ext_ru_egrul | ru-inn-7736632467 | ||||