JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 18743 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 18743
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM | Primary name |
| JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING | Alias |
| JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING | Alias |
| SBERBANK-AST JSC | Alias |
| SBERBANK-AST ZAO | Alias |
| SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY | Alias |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV | Alias |
Programmes
UKRAINE-EO13662, RUSSIA-EO14024
Addresses recorded
- d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia
- 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia",
"12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
]
}