Statements: SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:permId5044270878permidpermid-5044270878
Company:phone+74956690808permidpermid-5044270878
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36410
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
Organization:programIdUS-SSIengus_ofac_consofac-18746
Organization:registrationNumber1117746533926engus_ofac_sdnofac-36410
Organization:registrationNumber1117746533926engus_ofac_consofac-18746
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18746us_ofac_consofac-18746
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-1ecdb4c153a97401bd389235c0c28ba91f20dfb2
Company:sourceUrl https://permid.org/1-5044270878permidpermid-5044270878
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36410us_ofac_sdnofac-36410
Company:statusActivepermidpermid-5044270878
Organization:taxNumber7736632467engus_ofac_sdnofac-36410
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Organization:topicssanctionus_ofac_sdnofac-36410
Organization:topicssanctionus_trade_cslofac-18746
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Organization:topicssanctionus_ofac_consofac-18746
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Organization:topicssanctionus_trade_cslofac-36410
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii
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LegalEntity:uniqueEntityIdC1PCW5MXDD57engus_sam_exclusionsusgsa-s4mr5cz7q
LegalEntity:uniqueEntityIdYMT9MPKJNSN4engus_sam_exclusionsusgsa-s4mr5cs6n
LegalEntity:uniqueEntityIdFDTQLMNYBAY3engus_sam_exclusionsusgsa-s4mr5cz7p
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LegalEntity:uniqueEntityIdMKHADY9YL616engus_sam_exclusionsusgsa-s4mrn948c
Company:website https://sbertech.ru/permidpermid-5044270878
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