JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
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JOINT STOCK COMPANY SBERBANK TECHNOLOGIES is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY SBERBANK TECHNOLOGIES is known as:
- SBERTECH JSC
- JOINT STOCK COMPANY SBERBANK TECHNOLOGY
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY SBERBANK TECHNOLOGIES:
Address 1 : 10 Novodanilovskaya Emb. Moscow Russia 117105
Address 2 : 10 Novodanilovskaya Emb. Moscow 117105 Russi
Address 3 : 10 Novodanilovskaya Emb. Moscow 117105 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746533926
ID TYPE : Registration Number
ID NUMBER : 7736632467
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY SBERBANK TECHNOLOGIES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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