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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 · АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ" · 3 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`				[sources]
Tax Number	`7707308480`				[sources]
Unique Entity ID	`NT3EZ9K6NQ14` · `NT3YCS7JQK15` · `QKQHJJBQMNM5` · `WPCMFDT4MD64`				[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	2024-12-03	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
d. 24 str. 2 ul. Novoslobodskaya, 127055 Moscow	Russia
12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Automated Procurement System for State Defense Orders, LLC	-	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	-	-	-
Sberbank	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,552

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

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 Trade Consolidated Screening List (CSL)21,213

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

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)159,899

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-450 · ua-nazk-company-40 · ua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv ·

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

· usgsa-s4mrtyd2m · ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv · ua-nabc-company-40-sberbank-automated-system-for-trading · usgsa-s4mr5ctc8 · ofac-18743 · NK-BgW6ixpYuUf2UV5AknWBJF · usgsa-s4mr5cs6k ·

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

· usgsa-s4mrtyd2l · ru-inn-7707308480

For experts: raw data explorer

Factsheet Descriptions Data sources

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