Statements: SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY

Canonical ID: NK-kXVYBzDD6hjfdHFxAmSDc3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10 NOVODANILOVSKAYA EMB., MOSCOW, 117105engus_sam_exclusionsusgsa-s4mrtydsb
LegalEntity:address10 Novodanilovskaya Emb. Moscow 117105 Russiatw_shtctw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed
Organization:addressРосійська Федерація, 117105, м. Москва, набережна Новоданилівська, буд. 10 (Российская Федерация, 117105, г. Москва, набережная Новоданиловская, д. 10)ukrua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
Company:addressNovodanilovskaya Naberezhnaya, 10, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5044270878
Company:addressNovodanilovskaya nab., d. 10, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5044270878
LegalEntity:addressD.10 NAB.NOVODANILOVSKAYA, MOSCOW, 117105engus_sam_exclusionsusgsa-s4mr5cs6n
Organization:addressd. 10 nab. Novodanilovskaya, Moscow, 117105engus_ofac_consofac-18746
LegalEntity:addressD.10 NAB.NOVODANILOVSKAYA, MOSCOW, 117105engus_sam_exclusionsusgsa-s4mr5ctcc
LegalEntity:address10 NOVODANILOVSKAYA EMB., MOSCOW, 117105engus_sam_exclusionsusgsa-s4mrn948c
LegalEntity:address10 NOVODANILOVSKAYA EMB., MOSCOW, 117105engus_sam_exclusionsusgsa-s4mrtydsc
Organization:address10 Novodanilovskaya Emb., Moscow, 117105engus_ofac_sdnofac-36410
Company:addressНАБ. НОВОДАНИЛОВСКАЯ Д.10, Г.МОСКВА, 117105ext_ru_egrulru-inn-7736632467
Organization:addressEntityaddr-fb29019330c9404f2bf60bb0438a64e31c3f475bus_ofac_consofac-18746
Organization:addressEntityaddr-5b1991e452acf9940ea78f4636a68e9dcc9dee21us_ofac_sdnofac-36410
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIIengus_ofac_consofac-18746
Organization:aliasAktsionerne tovarystvo "Sbierbank - tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
LegalEntity:aliasJOINT STOCK COMPANY SBERBANK TECHNOLOGYtw_shtctw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed
LegalEntity:aliasSBERTECH JSCtw_shtctw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed
Organization:aliasSBERTEKH, ZAOengus_ofac_consofac-18746
Organization:aliasCLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGYengus_ofac_consofac-18746
Organization:aliasCJSC SBERBANK-TECHNOLOGYengus_ofac_consofac-18746
Organization:aliasJoint Stock Company Sberbank Technologyengus_ofac_sdnofac-36410
Organization:aliasSberTech JSCengus_ofac_sdnofac-36410
Organization:countryruus_ofac_consofac-18746
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydsb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6n
LegalEntity:countryrutw_shtctw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydsc
Company:countryrupermidpermid-5044270878
Organization:countryruus_ofac_sdnofac-36410
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn948c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctcc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7s
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7r
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn948c
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7p
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctcc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydsb
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydsc
Company:id5b1f3dd5e69c283cda202e5f19ea8a9f8e61289dext_ru_egrulru-inn-7736632467
Organization:id300e61bbcd057520437ba2f49e68ff53d30071f1us_ofac_sdnofac-36410
Organization:id25d5223bbda928d6bb4358adef8444e6a897d1faus_ofac_consofac-18746
LegalEntity:ide1222a5257c504857129c1041b8502e4206a2819us_sam_exclusionsusgsa-s4mr5cz7p
LegalEntity:id49a6b8d1eaa41e00982dd052b3d1d1899688fde3us_sam_exclusionsusgsa-s4mr5cz7s
Organization:id9827a93abcbadcc3e8c6f0929d65a9e2421568eeua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
LegalEntity:id5c8a6f3899622331a3cb87cd528b51d7b6820532tw_shtctw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed
Organization:id9e644b9593a50555bb75600ae9d481908493d7deus_trade_cslofac-36410
Organization:idb6c615d6a7a841ab37080150876cf2da084b42d4us_trade_cslofac-18746
LegalEntity:ida3b37bf79d4c2c3530e88bb46e85c538b5bcdc11us_sam_exclusionsusgsa-s4mrn948c
LegalEntity:id4fe0e842490549ec773b7a20905aeb2670f7e5b8us_sam_exclusionsusgsa-s4mrtydsc
LegalEntity:idbc9ed4522c25748cdab3aa4f8a5abf6fcc9e3e96us_sam_exclusionsusgsa-s4mr5cs6n
LegalEntity:ida3b285cdee2026cbbf9ba87848e69964bf48ace8us_sam_exclusionsusgsa-s4mr5ctcc
LegalEntity:id94b2813b358548e89b6ff499d99212af37372c85us_sam_exclusionsusgsa-s4mrtydsb
LegalEntity:idf6a5bcbad7a908e829ed90258d8913f5f23075dcus_sam_exclusionsusgsa-s4mr5cz7q
LegalEntity:idbc316b8520ef6511a1c7c1a0066c56a7017b31b9us_sam_exclusionsusgsa-s4mr5cz7r
Company:id477b56470f73ad3eb3569c94afaabe1d2215ce43permidpermid-5044270878
Company:id35cc8f7a75504f47d5bb36e023116b9aa8678f51ext_us_ofac_press_releasesofac-pr-1ecdb4c153a97401bd389235c0c28ba91f20dfb2
Company:incorporationDate2011-07-06ext_ru_egrulru-inn-7736632467
Company:incorporationDate2011-07-06permidpermid-5044270878
Organization:innCode7736632467ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
Company:innCode7736632467ext_ru_egrulru-inn-7736632467
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
Company:jurisdictionrupermidpermid-5044270878
Company:jurisdictionruext_ru_egrulru-inn-7736632467
Company:kppCode772601001ext_ru_egrulru-inn-7736632467
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7736632467
LegalEntity:nameJOINT STOCK COMPANY SBERBANK TECHNOLOGIEStw_shtctw-shtc-37dd9a527c5415235209e480c7f50ab2aeb2f8ed
Organization:nameSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYus_trade_cslofac-18746
Organization:nameJoint-Stock Company "Sberbank - Technology"ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
LegalEntity:nameJOINT STOCK COMPANY SBERBANK TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrn948c
LegalEntity:nameCLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGYengus_sam_exclusionsusgsa-s4mr5cz7s
LegalEntity:nameJOINT STOCK COMPANY SBERBANK TECHNOLOGYengus_sam_exclusionsusgsa-s4mrtydsc
LegalEntity:nameCJSC SBERBANK-TECHNOLOGYengus_sam_exclusionsusgsa-s4mr5cz7p
LegalEntity:nameSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cs6n
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736632467
LegalEntity:nameSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctcc
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736632467
LegalEntity:nameSBERTECH JSCengus_sam_exclusionsusgsa-s4mrtydsb
Organization:nameSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18746
LegalEntity:nameSBERTEKH, ZAOengus_sam_exclusionsusgsa-s4mr5cz7q
Organization:nameJOINT STOCK COMPANY SBERBANK TECHNOLOGIESengus_ofac_sdnofac-36410
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mr5cz7r
Company:nameSberbank Tekhnologii AOpermidpermid-5044270878
Organization:nameАкционерное общество "Сбербанк - технологии"ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
Organization:nameАкціонерне товариство "Сбєрбанк - технології"ukrua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
Company:nameJoint Stock Company Sberbank Technologiesengext_us_ofac_press_releasesofac-pr-1ecdb4c153a97401bd389235c0c28ba91f20dfb2
Organization:nameJOINT STOCK COMPANY SBERBANK TECHNOLOGIESus_trade_cslofac-36410
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-18746
LegalEntity:notes(also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7q
LegalEntity:notes(also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7r
LegalEntity:notes(also SBERTECH JSC, JOINT STOCK COMPANY SBERBANK TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrn948c
LegalEntity:notes(also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrtydsc
LegalEntity:notes(also CJSC SBERBANK-TECHNOLOGY, SBERTEKH, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII, CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY)engus_sam_exclusionsusgsa-s4mr5ctcc
LegalEntity:notes(also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7s
LegalEntity:notes(also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7p
LegalEntity:notes(also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrtydsb
Organization:ogrnCode1117746533926ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
Company:ogrnCode1117746533926ext_ru_egrulru-inn-7736632467