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JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Sanctioned
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018743
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18743
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018743
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMPrimary name
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVAlias
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK-AST ZAOAlias
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGAlias
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank-AST JSCAlias
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SBERBANK-AUTOMATED SYSTEM FOR TRADINGAlias
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027707000441REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018743
    SHA-256
    7b5308ace861604bf075c4e7163eb1319c2be3f2dfccdd1ea1b46cd52c1d7bd4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank-ast.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018743
    SHA-256
    7b5308ace861604bf075c4e7163eb1319c2be3f2dfccdd1ea1b46cd52c1d7bd4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707308480TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018743
    SHA-256
    7b5308ace861604bf075c4e7163eb1319c2be3f2dfccdd1ea1b46cd52c1d7bd4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018743
    SHA-256
    7b5308ace861604bf075c4e7163eb1319c2be3f2dfccdd1ea1b46cd52c1d7bd4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.sberbank-ast.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018743
    SHA-256
    a173b4e2399375655e8075e289b9ce5bcd841315b89b904f9c71db740e9a2a86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7707308480TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018743
    SHA-256
    a173b4e2399375655e8075e289b9ce5bcd841315b89b904f9c71db740e9a2a86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027707000441REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018743
    SHA-256
    a173b4e2399375655e8075e289b9ce5bcd841315b89b904f9c71db740e9a2a86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018743
    SHA-256
    a173b4e2399375655e8075e289b9ce5bcd841315b89b904f9c71db740e9a2a86
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    5592ad83cda914ebc892d7873512a9aef7ab8e6348f03db68da431a3125154da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027707000441REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    5592ad83cda914ebc892d7873512a9aef7ab8e6348f03db68da431a3125154da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7707308480TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    5592ad83cda914ebc892d7873512a9aef7ab8e6348f03db68da431a3125154da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sberbank-ast.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    5592ad83cda914ebc892d7873512a9aef7ab8e6348f03db68da431a3125154da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18743
    SHA-256
    d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)