JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Restricted
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM is subject to Restricted. See the individual lists below.
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Aliases
- SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
- SBERBANK-AST ZAO
- SBERBANK-AST JSC
- JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
- JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
- JSC SBERBANK- AUTOMATED SYSTEM FOR TRADING
- JOINT STOCK COMPANY SBERBANK- AUTOMATED SYSTEM FOR TRADING
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Country
Russia
Addresses
Address 1 : 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russi
Address 2 : 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russia
Address 3 : d. 24 str. 2 ul. Novoslobodskaya Moscow Russia 127055
Address 4 : . 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russi
Address 5 : d. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russia
Address 6 : 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow Russia 119435
Address 7 : 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow Russia
ID Details
ID NUMBER : 24 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 2):
ID NUMBER : 26 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 2):
ID NUMBER : For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
ID TYPE : Executive Order 14024 Directive Information -
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sberbank-ast.ru
ID TYPE : Website
ID NUMBER : 1027707000441
ID TYPE : Registration ID
ID NUMBER : 7707308480
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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