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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.СИБИРЬ"	100	2012-03-26	2014-04-01
ООО "СБЕРБАНК-ТЕХНОЛОГИИ.НОЙДОРФ"	100	2012-04-03	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
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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	2022-04-06	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

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 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

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 SAM Procurement Exclusions112,259

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

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

Source data IDs: ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii · permid-5044270878 · usgsa-s4mrtydsb · ru-inn-7736632467 · usgsa-s4mr5cz7r · usgsa-s4mr5ctcc · usgsa-s4mr5cs6n · rupep-company-37191 · ua-nabc-company-510-sberbank-technologies-jsc · ua-nazk-company-510 · NK-jNTECMY2fJM592g4WPu4YC ·

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

· ua-nsdc-org-176-2018-373 · usgsa-s4mrn948c · ofac-36410 · usgsa-s4mrtydsc · ofac-18746

For experts: raw data explorer

Factsheet Descriptions Data sources

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