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)