ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Sberbank Technologies

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Sberbank Technologies (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SBERTECH JSC · aka
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGY · aka

Addresses on file

  • 10 Novodanilovskaya Emb., Moscow 117105, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736632467 (Russia); Registration Number 1117746533926 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.