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JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Sanctioned entity

JOINT STOCK COMPANY SBERBANK TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sbierbank - tekhnolohiyi" · JOINT STOCK COMPANY SBERBANK TECHNOLOGIES · JOINT STOCK COMPANY SBERBANK TECHNOLOGY · SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY · SBERTECH JSC · 6 more...				[sources]
Other name	CJSC SBERBANK-TECHNOLOGY · CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY · JOINT STOCK COMPANY SBERBANK TECHNOLOGIES · JOINT STOCK COMPANY SBERBANK TECHNOLOGY · Joint Stock Company Sberbank Technology · 7 more...				[sources]
Incorporation date	2011-07-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736632467`				[sources]
KPP	`772601001`				[sources]
OGRN	`1117746533926`				[sources]
PermID	`5044270878`				[sources]
Phone	+74956690808				[sources]
Registration number	`1117746533926` · `MKHADY9YL616` · `N4CHDAE6C6K3` · `Q9B9V8YHQXD3` · `Q9DHUJ1Y6JR3` · 2 more...				[sources]
Tax Number	`7736632467`				[sources]
Unique Entity ID	`MKHADY9YL616` · `N4CHDAE6C6K3` · `Q9B9V8YHQXD3` · `Q9DHUJ1Y6JR3` · `TC9QU3E5EA53` · 1 more...				[sources]
Website	sbertech.ru				[sources]
Status	Active				[sources]
Address	10 NOVODANILOVSKAYA EMB., MOSCOW, RUS, 117105 · 10 Novodanilovskaya Emb., 117105 Moscow · D.10 NAB.NOVODANILOVSKAYA, MOSCOW, RUS, 117105 · Novodanilovskaya Naberezhnaya, 10, MOSCOW, MOSCOW, 117105, Russia · Novodanilovskaya nab., d. 10, MOSCOW, MOSCOW, 117105, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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

Relationships

Address
Full address	Country
d. 10 nab. Novodanilovskaya, 117105 Moscow	Russia
10 Novodanilovskaya Emb., 117105 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СБЕРБАНК-ТЕХНОЛОГИИ.НОЙДОРФ"	100	2012-04-03	2014-04-01
ООО "СБЕРБАНК-ТЕХНОЛОГИИ.СИБИРЬ"	100	2012-03-26	2014-04-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ВОЙНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-13	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cz7r · usgsa-s4mrtydsb · usgsa-s4mrn948c · usgsa-s4mrtydsc · ua-nsdc-org-176-2018-373 · ofac-36410 · ofac-18746 · ua-nabc-company-510-sberbank-technologies-jsc · ua-nazk-company-510 · usgsa-s4mr5cs6n · permid-5044270878 · NK-jNTECMY2fJM592g4WPu4YC · ru-inn-7736632467 · rupep-company-37191 ·

ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii

· usgsa-s4mr5ctcc · ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii

For experts: raw data explorer

Factsheet Descriptions Data sources

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