Joint Stock Company Sberbank Automated Trade System

En la lista SDNEntidadUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Company Sberbank Automated Trade System (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, RUSSIA-EO14024. Direcciones registradas en: Russia. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

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

Observaciones de OFAC

Website www.sberbank-ast.ru; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; 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; Registration ID 1027707000441 (Russia); Tax ID No. 7707308480 (Russia); 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.