JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Saraksts
| References Nr. | 18743 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM |
|---|---|
| Vārds/Nosaukums | SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY |
| Vārds/Nosaukums | SBERBANK-AST ZAO |
| Vārds/Nosaukums | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV |
| Vārds/Nosaukums | JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING |
| Vārds/Nosaukums | SBERBANK-AST JSC |
| Vārds/Nosaukums | JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING |
Adreses
| Iela | d. 24 str. 2 ul. Novoslobodskaya |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 127055 |
| Valsts | Russia |
| Pilna adrese | d. 24 str. 2 ul. Novoslobodskaya, Moscow , 127055, Russia |
| Iela | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 119435 |
| Valsts | Russia |
| Pilna adrese | 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow , 119435, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1027707000441 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7707308480 |
|---|---|
| Valsts | Russia |
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Executive Order 14024 Directive Information - 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 |
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| Veids | Listing Date (EO 14024 Directive 2): 24 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 2): 26 Mar 2022 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Website www.sberbank-ast.ru |
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