Statements: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10 nab. Novodanilovskaya, 117105 Moscowengus_ofac_consofac-18746
Organization:addressEntityaddr-80c258fbc50568e2382074d3d73cdda4a13ef713engus_ofac_consofac-18746
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIIengus_ofac_consofac-18746
Organization:aliasSBERTEKH, ZAOengus_ofac_consofac-18746
Organization:aliasCLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGYengus_ofac_consofac-18746
Organization:aliasCJSC SBERBANK-TECHNOLOGYengus_ofac_consofac-18746
Organization:countryruengus_ofac_consofac-18746
Organization:idd4d7c70f0ff6b837bbbce844038e4dfb11d5696cengus_ofac_consofac-18746
Organization:nameSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18746
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
Organization:programIdUS-SSIengus_ofac_consofac-18746
Organization:registrationNumber1117746533926engus_ofac_consofac-18746
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18746engus_ofac_consofac-18746
Organization:topicssanctionengus_ofac_consofac-18746
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting