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Sanctioned Entity Found
SBERBANKAUTOMATED SYSTEM FOR TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/18743 uid: 18743 lastName: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM sdnType: Entity remarks: 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) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[10995]/uid: 10995 idList/id[10995]/idType: Registration ID idList/id[10995]/idNumber: 1027707000441 idList/id[10995]/idCountry: Russia idList/id[24685]/uid: 24685 idList/id[24685]/idType: Tax ID No. idList/id[24685]/idNumber: 7707308480 idList/id[24685]/idCountry: Russia idList/id[118430]/uid: 118430 idList/id[118430]/idType: Executive Order 13662 Directive Determination — idList/id[118430]/idNumber: Subject to Directive 1 idList/id[151164]/uid: 151164 idList/id[151164]/idType: Secondary sanctions risk: idList/id[151164]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[118180]/uid: 118180 idList/id[118180]/idType: Website idList/id[118180]/idNumber: www.sberbank-ast.ru idList/id[146730]/uid: 146730 idList/id[146730]/idType: Executive Order 14024 Directive Information — idList/id[146730]/idNumber: 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 idList/id[146853]/uid: 146853 idList/id[146853]/idType: Listing Date (EO 14024 Directive 2): idList/id[146853]/idNumber: 24 Feb 2022 idList/id[146854]/uid: 146854 idList/id[146854]/idType: Effective Date (EO 14024 Directive 2): idList/id[146854]/idNumber: 26 Mar 2022 idList/id[173898]/uid: 173898 idList/id[173898]/idType: Secondary sanctions risk: idList/id[173898]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[29425]/uid: 29425 akaList/aka[29425]/type: a.k.a. akaList/aka[29425]/category: strong akaList/aka[29425]/lastName: SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY akaList/aka[29426]/uid: 29426 akaList/aka[29426]/type: a.k.a. akaList/aka[29426]/category: strong akaList/aka[29426]/lastName: SBERBANK-AST ZAO akaList/aka[29427]/uid: 29427 akaList/aka[29427]/type: a.k.a. akaList/aka[29427]/category: strong akaList/aka[29427]/lastName: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV akaList/aka[29428]/uid: 29428 akaList/aka[29428]/type: a.k.a. akaList/aka[29428]/category: strong akaList/aka[29428]/lastName: JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING akaList/aka[55031]/uid: 55031 akaList/aka[55031]/type: a.k.a. akaList/aka[55031]/category: strong akaList/aka[55031]/lastName: SBERBANK-AST JSC akaList/aka[55033]/uid: 55033 akaList/aka[55033]/type: a.k.a. akaList/aka[55033]/category: strong akaList/aka[55033]/lastName: JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING addressList/address[28491]/uid: 28491 addressList/address[28491]/address1: d. 24 str. 2 ul. Novoslobodskaya addressList/address[28491]/city: Moscow addressList/address[28491]/postalCode: 127055 addressList/address[28491]/country: Russia addressList/address[52524]/uid: 52524 addressList/address[52524]/address1: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 addressList/address[52524]/city: Moscow addressList/address[52524]/postalCode: 119435 addressList/address[52524]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
