Joint Stock Company Sberbank Automated Trade System
Joint Stock Company Sberbank Automated Trade System (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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.
Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 127055 are listed below.
Sanctions programs
Russia/Ukraine: Russian economic sectors (Executive Order 13662) UKRAINE-EO13662
March 2014 order, issued after the annexation of Crimea, that allows sanctions on those operating in sectors of the Russian economy such as finance, energy, defense and mining.
Russia (Executive Order 14024) RUSSIA-EO14024
Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.
Also known as
- 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
Addresses on file
- d. 24 str. 2 ul. Novoslobodskaya, Moscow 127055, Russia
- 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow 119435, Russia
OFAC remarks
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.
Other sanctioned entities in Moscow 127055
- Tsmrbank, Ooo · Entity · UKRAINE-EO13660, DPRK3, RUSSIA-EO14024
- Joint Stock Company Sudoexport · Entity · RUSSIA-EO14024
- Federal State Unitary Enterprise Dukhov Automatics Research Institute · Entity · UKRAINE-EO13662, RUSSIA-EO14024
- LLC Spetselservis · Entity · RUSSIA-EO14024
- Limited Liability Company Scientific-Production Firm Radio-Electronic Technologies · Entity · RUSSIA-EO14024
- A Level Aerosystems Cst LLC · Entity · RUSSIA-EO14024
- Limited Liability Company Aeroscan · Entity · RUSSIA-EO14024
- Limited Liability Company Emergency Digital Solutions · Entity · RUSSIA-EO14024
Sharing a city does not imply any link between these entities.
Frequently asked questions
What does it mean that Joint Stock Company Sberbank Automated Trade System is on the SDN list?
It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.
Can a non-U.S. company do business with Joint Stock Company Sberbank Automated Trade System?
OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.
How does an entity get removed from the SDN list?
A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.
More context: how to check if a company is debarred or sanctioned.