对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY SBERBANK TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/36410 uid: 36410 lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES sdnType: Entity remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) programList/program: RUSSIA-EO14024 idList/id[25802]/uid: 25802 idList/id[25802]/idType: Registration Number idList/id[25802]/idNumber: 1117746533926 idList/id[25802]/idCountry: Russia idList/id[25803]/uid: 25803 idList/id[25803]/idType: Tax ID No. idList/id[25803]/idNumber: 7736632467 idList/id[25803]/idCountry: Russia idList/id[174196]/uid: 174196 idList/id[174196]/idType: Secondary sanctions risk: idList/id[174196]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[57349]/uid: 57349 akaList/aka[57349]/type: a.k.a. akaList/aka[57349]/category: strong akaList/aka[57349]/lastName: SBERTECH JSC akaList/aka[57350]/uid: 57350 akaList/aka[57350]/type: a.k.a. akaList/aka[57350]/category: strong akaList/aka[57350]/lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGY addressList/address[54695]/uid: 54695 addressList/address[54695]/address1: 10 Novodanilovskaya Emb. addressList/address[54695]/city: Moscow addressList/address[54695]/postalCode: 117105 addressList/address[54695]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SBERBANK TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/36410 uid: 36410 lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES sdnType: Entity remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) programList/program: RUSSIA-EO14024 idList/id[25802]/uid: 25802 idList/id[25802]/idType: Registration Number idList/id[25802]/idNumber: 1117746533926 idList/id[25802]/idCountry: Russia idList/id[25803]/uid: 25803 idList/id[25803]/idType: Tax ID No. idList/id[25803]/idNumber: 7736632467 idList/id[25803]/idCountry: Russia idList/id[174196]/uid: 174196 idList/id[174196]/idType: Secondary sanctions risk: idList/id[174196]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[57349]/uid: 57349 akaList/aka[57349]/type: a.k.a. akaList/aka[57349]/category: strong akaList/aka[57349]/lastName: SBERTECH JSC akaList/aka[57350]/uid: 57350 akaList/aka[57350]/type: a.k.a. akaList/aka[57350]/category: strong akaList/aka[57350]/lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGY addressList/address[54695]/uid: 54695 addressList/address[54695]/address1: 10 Novodanilovskaya Emb. addressList/address[54695]/city: Moscow addressList/address[54695]/postalCode: 117105 addressList/address[54695]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
