JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Also known as

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

Addresses

• d. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russia
• 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russia

Identifiers

• Registration ID: 1027707000441 (Russia)
• Tax ID No.: 7707308480 (Russia)
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Website: www.sberbank-ast.ru
• Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
• Listing Date (EO 14024 Directive 2):: 24 Feb 2022
• Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)