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SDN list · entry 18743

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Yes. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18743, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13662, RUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 22, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMPrimary namestrong
SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYA.K.A.strong
SBERBANK-AST ZAOA.K.A.strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVA.K.A.strong
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGA.K.A.strong
Sberbank-AST JSCA.K.A.strong
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration ID1027707000441Russia
Tax ID No.7707308480Russia

Details published by OFAC

Addressd. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia
Websitewww.sberbank-ast.ru
Executive Order 13662 Directive Determination -Subject to Directive 1
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
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024.

Legal basis