Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kXVYBzDD6hjfdHFxAmSDc3Company:addressД.10, НОВОДАНИЛОВСКАЯ, МОСКВА, 117105ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:address117105, Российская Федерация, г. Москва, наб. Новоданиловская, д.10rusua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:address117105, Russian Federation, Moscow, emb. Novodanilovskaya, 10engua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Company:addressNovodanilovskaya nab., d. 10, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Company:addressNovodanilovskaya Naberezhnaya, 10, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:addressd. 10 nab. Novodanilovskaya, 117105 Moscowengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:address10 Novodanilovskaya Emb., 117105 Moscowengus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:address117105, Російська Федерація, м. Москва, наб. Новоданилівська, буд.10ukrua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:address117105, Росія, Москва, вул. Набережна Новоданилівськаukrua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:address117105, Росія, м. Москва, вул. Набережна Новоданилівськаukrua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:addressРФ, 117105, м. Москва, Новоданилівська набережна, 10ukrua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:addressEntityaddr-80c258fbc50568e2382074d3d73cdda4a13ef713engus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:addressEntityaddr-e19340b96e0657a153a9d6fe9d89ace9c48adaa5engus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasАкціонерне товариство «Сбербанк технології»ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasАкционерное общество «Сбербанк технологии»ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasCLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGYengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasSberTech JSCengus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasSBERTEKH, ZAOengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasCJSC SBERBANK-TECHNOLOGYengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasАкционерное общество «Сбербанк Технологии»ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIIengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:aliasJoint Stock Company Sberbank Technologyengus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:countryruengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:countryruua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Company:countryrupermidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:countryruengus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3LegalEntity:countryrurusru_nsd_isinru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:id3d801ab5609e2b42118338eae3c6cf15b685d90fengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Company:ide30aaca46f8e0271fb708c5deabb1e9ba4483a0eext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Company:id477b56470f73ad3eb3569c94afaabe1d2215ce43permidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Company:id4d4d4618af00226291c266eabf016e215e9cc76bext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:id785c695016041226c17e19d081d0630804ba9f63ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:id9e644b9593a50555bb75600ae9d481908493d7deus_trade_cslofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:idb6c615d6a7a841ab37080150876cf2da084b42d4us_trade_cslofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:id5634f523f06022b497bbea151d42e2623c84413dua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3LegalEntity:id16998ba6079249ae64778ccbd423c1cbad94753brusru_nsd_isinru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:id49f06cd5a463ca59523e9d7314bebc3b474f1c8fengus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Company:incorporationDate2011-07-06ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Company:incorporationDate2011-07-06permidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:innCode7736632467ua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:innCode7736632467ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Company:innCode7736632467ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3LegalEntity:innCode7736632467rusru_nsd_isinru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Company:jurisdictionruext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Company:jurisdictionrupermidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:keywordsБанкиua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Company:kppCode772601001ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Company:nameSberbank Tekhnologii AOpermidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameAktsionerne tovarystvo "Sberbank tekhnolohiyi" (Aktsyonernoe obshchestvo "Sberbank-tekhnolohyy", Aktsionerne tovarystvo "Sberbank-tekhnolohiyi")engua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameJOINT STOCK COMPANY SBERBANK TECHNOLOGIESengus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameSberbank Technologies JSCengua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3LegalEntity:nameАкционерное общество "Сбербанк-Технологии"rusru_nsd_isinru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYus_trade_cslofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameJOINT STOCK COMPANY SBERBANK TECHNOLOGIESus_trade_cslofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameАкціонерне товариство "Сбербанк технології" (Акционерное общество "Сбербанк-технологии", Акціонерне товариство "Сбербанк-технології")ukrua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК - ТЕХНОЛОГІЇ"ukrua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК - ТЕХНОЛОГИИ"rusua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:nameSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:ogrnCode1117746533926ua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Company:ogrnCode1117746533926ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:ogrnCode1117746533926ua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Company:permId5044270878permidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Company:phone+74956690808permidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:registrationNumber1117746533926engus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:registrationNumber1117746533926engus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18746engus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/510/ua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36410engus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Company:sourceUrl https://permid.org/1-5044270878permidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7736632467ext_ru_egrulru-inn-7736632467
NK-kXVYBzDD6hjfdHFxAmSDc3Company:statusActivepermidpermid-5044270878
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:taxNumber7736632467engus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:topicssanctionengus_ofac_consofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:topicssanctionus_trade_cslofac-18746
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:topicssanctionua_nabc_sanctionsua-nazk-company-510
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:topicssanctionengus_ofac_sdnofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13015-akcionerne-tovaristvo-sberbank-tehnologii-akcionernoe-obsestvo-sberbank-tehnologii-akcionerne-tovaristvo-sberbank-tehnologii
NK-kXVYBzDD6hjfdHFxAmSDc3Organization:topicssanctionus_trade_cslofac-36410
NK-kXVYBzDD6hjfdHFxAmSDc3Company:website https://sbertech.ru/permidpermid-5044270878
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