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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Sbierbank - tekhnolohiyi" · CJSC SBERBANK-TECHNOLOGY · CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY · JOINT STOCK COMPANY SBERBANK TECHNOLOGIES · JOINT STOCK COMPANY SBERBANK TECHNOLOGY · | [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 · | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 7736632467 | [sources] | |||
| Unique Entity ID | C1PCW5MXDD57 · FDTQLMNYBAY3 · L5TWPXJDKDQ1 · MKHADY9YL616 · N4CHDAE6C6K3 · | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtydsb · usgsa-s4mr5cs6n · ofac-18746 · ru-inn-7736632467 · ua-nsdc-org-176-2018-373 · usgsa-s4mr5cz7s · ofac-36410 · permid-5044270878 · ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii · usgsa-s4mrn948c · usgsa-s4mr5cz7q · ua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii · usgsa-s4mr5cz7r · usgsa-s4mr5ctcc · usgsa-s4mr5cz7p · usgsa-s4mrtydsc · NK-jNTECMY2fJM592g4WPu4YCFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |||
| ООО "СБЕРБАНК-ТЕХНОЛОГИИ.НОЙДОРФ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| АНДРЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНТОН | ДИРЕКТОР ПО ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Disqualified · Sanctioned entity | - | - | - | |
| Sberbank Disqualified · Sanctioned entity | - | - | - | |