Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:address119435, Moscow, per. Bolshoi Savvinsky, 12 building 9, floor/room 1/i/2, Russiaengua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:addressd. 24 str. 2 ul. Novoslobodskaya, 127055 Moscowengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:address12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscowengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:addressРФ, 119435, м. Москва, провулок Великий Саввинський, буд. 12, будова 9 (поверх 1, приміщення І, кімн. 2)ukrua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFCompany:addressД. 12, БОЛЬШОЙ САВВИНСКИЙ СТР. 9, МОСКВА, 119435ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:address119435, Російська Федерація, м. Москва, пров. Великий Саввінський, буд. 12 будівля 9, пов/прим/кім 1/i/2ukrua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:address119435, Российская Федерация, г. Москва, пер. Большой Саввинский, д. 12 стр. 9, эт/пом/ком 1/i/2rusua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:address12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscowengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:addressd. 24 str. 2 ul. Novoslobodskaya, 127055 Moscowengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:address127055, Російська Федерація, м. Москва, вул. Новослободська, 24, буд. 2ukrua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:addressEntityaddr-e4b97eb3d7205a4a595c78524f23444c9e09d2afengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:addressEntityaddr-671240dd5b39066ea0f83635eeffee7e7287e63eengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:addressEntityaddr-671240dd5b39066ea0f83635eeffee7e7287e63eengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:addressEntityaddr-e4b97eb3d7205a4a595c78524f23444c9e09d2afengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasSBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasзакрытое акционерное общество «Сбербанк- автоматизированная система торгов»ua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasЗакрите акціонерне товариство «Сбербанк- автоматизована система торгів»ua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasSBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasSBERBANK-AST ZAOengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasSberbank-AST JSCengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasJSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasSBERBANK-AST ZAOengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasSberbank-AST JSCengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:countryruengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:countryruua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:countryruengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFLegalEntity:countryrurusru_nsd_isinru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFCompany:idd614f25fb505997baccb7605db86904354b6fb01ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:id3cb981b149e006158f2413ff259a1e0c74ad0597us_trade_cslofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:idf54deb3e973174b87fca4057e22cceedbcd1e14fua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFLegalEntity:id2e50d4d777bf0f57a6003986bc7aa95c4e47fc6brusru_nsd_isinru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:iddaa8c84bbc9f8683bb64b6d91b8973496a788d3bengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:ide6df6bc657414b72343831f8950ff756d275ff06engus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:id0b8bdc4903662db629b47e592dd292b6cf9f2749ua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFCompany:incorporationDate2002-07-19ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFLegalEntity:innCode7707308480rusru_nsd_isinru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:innCode7707308480ua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFCompany:innCode7707308480ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:innCode7707308480ua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFCompany:jurisdictionruext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFCompany:kppCode770401001ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMus_trade_cslofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameZakryte aktsionerne tovarystvo "Sberbank- avtomatyzovana systema torhiv" (Aktsyonernoe obshchestvo "Sberbank – avtomatyzyrovannaia systema torhov", Aktsionerne tovarystvo "Sberbank – avtomatyzovana systema torhiv")engua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFLegalEntity:nameЗакрытое акционерное общество "Сбербанк - Автоматизированная система торгов"rusru_nsd_isinru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameЗакрите акціонерне товариство "Сбербанк- автоматизована система торгів" (Акционерное общество "Сбербанк – автоматизированная система торгов", Акціонерне товариство "Сбербанк – автоматизована система торгів")ukrua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК-АВТОМАТИЗОВАНА СИСТЕМА ТОРГІВ"ukrua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"rusua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameJOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:nameSberbank - automated system for tradingengua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFCompany:ogrnCode1027707000441ext_ru_egrulru-inn-7707308480
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:ogrnCode1027707000441ua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:ogrnCode1027707000441ua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:registrationNumber1027707000441engus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:registrationNumber1027707000441engus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18743engus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/40/ua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18743engus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:taxNumber7707308480engus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:taxNumber7707308480engus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-40
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:topicssanctionengus_ofac_sdnofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:topicssanctionus_trade_cslofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13026-zakrite-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv-akcionernoe-obsestvo-sberbank-avtomatizirovannaa-sistema-torgov-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:topicssanctionengus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:website http://www.sberbank-ast.ru/engus_ofac_consofac-18743
NK-BgW6ixpYuUf2UV5AknWBJFOrganization:website http://www.sberbank-ast.ru/engus_ofac_sdnofac-18743
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