JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	UKRAINE-EO13662 RUSSIA-EO14024
Pastaba	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)
Paskelbimo data	31.12.2019

Pavardė/Vardas	JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Visas vardas/Pavadinimas	JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Visas vardas/Pavadinimas	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK-AST JSC
Visas vardas/Pavadinimas	SBERBANK-AST JSC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
Visas vardas/Pavadinimas	SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK-AST ZAO
Visas vardas/Pavadinimas	SBERBANK-AST ZAO
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
Visas vardas/Pavadinimas	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Visas vardas/Pavadinimas	JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1
Miestas	Moscow
Šalis	Rusija
Pašto indeksas	1
Pilnas adresas	12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia

Gatvė	d. 24 str. 2 ul. Novoslobodskaya
Miestas	Moscow
Šalis	Rusija
Pašto indeksas	1
Pilnas adresas	d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Registration ID: 1027707000441
Šalis	Rusija

Tipas	Tax ID No.: 7707308480
Šalis	Rusija

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tipas	Website: www.sberbank-ast.ru

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tipas	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

Tipas	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Tipas	Effective Date (EO 14024 Directive 2):: 26 Mar 2022