Statements: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Canonical ID: NK-BgW6ixpYuUf2UV5AknWBJF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	SBERBANK-AST ZAO	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	Sberbank-AST JSC	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_sdn	`ofac-18743`	2023-04-20
`Organization:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	Sberbank-AST JSC	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	SBERBANK-AST ZAO	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`Organization:alias`	SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18743`	2023-04-20
`LegalEntity:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-09-10
`LegalEntity:alias`	SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-09-10
`LegalEntity:alias`	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-11-02
`LegalEntity:alias`	SBERBANK-AST, ZAO	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-09-10
`LegalEntity:alias`	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-09-10
`LegalEntity:alias`	SBERBANK-AST JSC	eng	us_sam_exclusions	`usgsa-s4mr5ctc8`	2024-11-02
`Organization:alias`	Sberbabk - AST JSC		ua_nsdc_sanctions	`ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv`	2024-06-25
`Organization:alias`	АО "Сбербанк - АСТ"		ua_nsdc_sanctions	`ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv`	2024-06-25
`Organization:alias`	Акционерное общество "Сбербанк-автоматизированная система торгов"		ua_nsdc_sanctions	`ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv`	2024-06-25
`Organization:alias`	Joint-Stock Company "Sberbank-Automated Trade System"		ua_nsdc_sanctions	`ua-nsdc-13026-akcionerne-tovaristvo-sberbank-avtomatizovana-sistema-torgiv`	2024-06-25

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