OFAC UID 18746 · CONSOLIDATED · Entity
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- CJSC SBERBANK-TECHNOLOGY · a.k.a.
- SBERTEKH, ZAO · a.k.a.
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII · a.k.a.
- CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY · a.k.a.
Addresses
- d. 10 nab. Novodanilovskaya Moscow 117105 Russia
Identifiers
- Registration ID: 1117746533926 (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
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)