Statements: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Canonical ID: NK-kXVYBzDD6hjfdHFxAmSDc3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Joint Stock Company Sberbank Technology	eng	us_ofac_sdn	`ofac-36410`	2023-04-20
`Organization:alias`	SberTech JSC	eng	us_ofac_sdn	`ofac-36410`	2023-04-20
`Organization:alias`	CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY	eng	us_ofac_cons	`ofac-18746`	2023-04-20
`Organization:alias`	CJSC SBERBANK-TECHNOLOGY	eng	us_ofac_cons	`ofac-18746`	2023-04-20
`Organization:alias`	SBERTEKH, ZAO	eng	us_ofac_cons	`ofac-18746`	2023-04-20
`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII	eng	us_ofac_cons	`ofac-18746`	2023-04-20
`LegalEntity:alias`	SBERTECH JSC	eng	us_sam_exclusions	`usgsa-s4mrn948c`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY SBERBANK TECHNOLOGY	eng	us_sam_exclusions	`usgsa-s4mrn948c`	2024-11-02
`LegalEntity:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII	eng	us_sam_exclusions	`usgsa-s4mr5ctcc`	2024-09-10
`LegalEntity:alias`	CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY	eng	us_sam_exclusions	`usgsa-s4mr5ctcc`	2024-09-10
`LegalEntity:alias`	SBERTEKH, ZAO	eng	us_sam_exclusions	`usgsa-s4mr5ctcc`	2024-09-10
`LegalEntity:alias`	CJSC SBERBANK-TECHNOLOGY	eng	us_sam_exclusions	`usgsa-s4mr5ctcc`	2024-09-10
`Organization:alias`	Акционерное общество "Сбербанк - технологии"		ua_nsdc_sanctions	`ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii`	2024-06-25
`Organization:alias`	Joint-Stock Company "Sberbank - Technology"		ua_nsdc_sanctions	`ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii`	2024-06-25

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