Statements: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Canonical ID: NK-CiL6eEeWwW8eF5mVJe5arh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055	eng	us_sam_exclusions	`usgsa-s4mr5cs6k`	2024-06-14
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-06-14
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055	eng	us_sam_exclusions	`usgsa-s4mrtyd2m`	2024-11-02
`LegalEntity:address`	D. 24 STR. 2 UL. NOVOSLOBODSKAYA, MOSCOW, RUS, 127055	eng	us_sam_exclusions	`usgsa-s4mrtyd2l`	2024-11-02
`Organization:address`	Российская Федерация, 119435, г. Москва, пер. Большой Саввинский, д. 12, строение 9, эт./пом./ком. 1/I/2	ukr	ua_nsdc_sanctions	`ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv`	2024-08-15
`Organization:address`	Російська Федерація, 119435, м. Москва, пров. Великий Саввинський, буд. 12, будова 9, пов./прим./кімн. 1/I/2	ukr	ua_nsdc_sanctions	`ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv`	2024-08-15
`Organization:address`	d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow	eng	us_ofac_sdn	`ofac-18743`	2023-11-17
`Organization:address`	12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow	eng	us_ofac_sdn	`ofac-18743`	2023-11-17
`Organization:address`	12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow	eng	us_ofac_cons	`ofac-18743`	2023-11-17
`Organization:address`	d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow	eng	us_ofac_cons	`ofac-18743`	2023-11-17

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