Lists › OFAC Consolidated › ofac_cons-18746
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18746.
Programs
Names and aliases
| SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY | primary |
| CJSC SBERBANK-TECHNOLOGY | alias (strong) |
| SBERTEKH, ZAO | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII | alias (strong) |
| CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY | alias (strong) |
Identifiers
| Registration ID | 1117746533926 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 nab. Novodanilovskaya Moscow 117105 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.