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JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Sanctioned entity

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv" · JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM · JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING · SBERBANK-AST JSC · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV · 4 more...				[sources]
Other name	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING · JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING · Joint-Stock Company "Sberbank-Automated Trade System" · SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY · SBERBANK-AST JSC · 9 more...				[sources]
Incorporation date	2002-07-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707308480`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027707000441`				[sources]
Registration number	`1027707000441` · `NT3EZ9K6NQ14` · `NT3YCS7JQK15` · `QKQHJJBQMNM5` · `WPCMFDT4MD64` · 1 more...				[sources]
Tax Number	`7707308480`				[sources]
Unique Entity ID	`NT3EZ9K6NQ14` · `NT3YCS7JQK15` · `QKQHJJBQMNM5` · `WPCMFDT4MD64` · `ZM7LJMZRMLF1`				[sources]
Website	www.sberbank-ast.ru				[sources]
Address	12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow · D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055 · d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 9, МОСКВА, 119435 · Российская Федерация, 119435, г. Москва, пер. Большой Саввинский, д. 12, строение 9, эт./пом./ком. 1/I/2 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow	Russia
d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Automated Procurement System for State Defense Orders, LLC Sanctioned entity	-	2015-09-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКЛЮЧ"	99	2011-06-21	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ ЮРЬЕВИЧ АНДРЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-17	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,314

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,155

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,509

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,233

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv · usgsa-s4mrtyd2l · ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv · NK-BgW6ixpYuUf2UV5AknWBJF · ua-nsdc-org-176-2018-450 ·

ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv

· usgsa-s4mr5ctc8 · ua-nabc-company-40-sberbank-automated-system-for-trading · ru-inn-7707308480 · usgsa-s4mr5cz7d · ua-nazk-company-40 · usgsa-s4mr5cs6k · ofac-18743 · usgsa-s4mrtyd2m ·

ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema

For experts: raw data explorer

Factsheet Descriptions Data sources

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