Entity record
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganization
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
- SBERBANK-AST ZAO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
- JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
- SBERBANK-AST JSC
- JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: 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) (official source)
Key properties
Identifiers
- Registration ID
- 1027707000441 · Russia
- Tax ID No.
- 7707308480 · Russia
- 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 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
- Website
- www.sberbank-ast.ru
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zakrytoe-aktsionernoe-obshchestvo-sberbank-avtomatizirovannaya-sistema-torgov-nk0c9a858e/
Machine-readable export (FTM + lineage): /organizations/zakrytoe-aktsionernoe-obshchestvo-sberbank-avtomatizirovannaya-sistema-torgov-nk0c9a858e/entity.json