Lists › OFAC SDN › ofac_sdn-36410
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36410.
Programs
Names and aliases
| JOINT STOCK COMPANY SBERBANK TECHNOLOGIES | primary |
| SBERTECH JSC | alias (strong) |
| JOINT STOCK COMPANY SBERBANK TECHNOLOGY | alias (strong) |
Identifiers
| Registration Number | 1117746533926 | Russia |
| Tax ID No. | 7736632467 | Russia |
Details
| Countries |  Russia |
| Addresses | 10 Novodanilovskaya Emb. Moscow 117105 Russia |
Remarks (as published)
(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.