JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Sanctioned entity

Russia. Named in 11 sanctions listings.

Summary

(also JOINT STOCK COMPANY SBERBANK TECHNOLOGY, SBERTECH JSC)

(also JOINT STOCK COMPANY SBERBANK TECHNOLOGIES)

(also SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII, SBERTEKH, ZAO, CJSC SBERBANK-TECHNOLOGY)

Sanctions and listings11

Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36410treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
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
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18746treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers7

Identifier	Number	Issued by
ID number	7736632467
ID number	1117746533926
Registration number	1117746533926
Tax number	7736632467
Registration number	1117746533926	Russia
Tax ID no	7736632467	Russia
Registration ID	1117746533926	Russia

Other names9

Also known as9

SBERTEKH, ZAOCLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGYJoint Stock Company Sberbank TechnologySberTech JSCZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIICJSC SBERBANK-TECHNOLOGYSBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYJOINT STOCK COMPANY SBERBANK TECHNOLOGYSBERTECH JSC

Addresses4

d. 10 nab. Novodanilovskaya, Moscow, 117105
10 Novodanilovskaya Emb. Moscow 117105 Russia
10 NOVODANILOVSKAYA EMB., MOSCOW, 117105
D.10 NAB.NOVODANILOVSKAYA, MOSCOW, 117105

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