Lists › OFAC SDN › ofac_sdn-18743
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18743.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | primary |
| SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY | alias (strong) |
| SBERBANK-AST ZAO | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV | alias (strong) |
| JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | alias (strong) |
| SBERBANK-AST JSC | alias (strong) |
| JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | alias (strong) |
Identifiers
| Registration ID | 1027707000441 | Russia |
| Tax ID No. | 7707308480 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russia; 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 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)
Same name on other lists
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM (ofac_cons)
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.