JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM SSI — Treasury

Why on the list

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Programs

Key facts

CSL entity number

18743

Source list

SSI — Sectoral Sanctions Identifications List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

RU

Aliases tracked

6

Aliases / AKAs

• SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
• SBERBANK-AST ZAO
• ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
• JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
• Sberbank-AST JSC
• JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

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