Base
Organization5 sanctions listsRussia

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CiL6eEeWwW8eF5mVJe5arh
Registration Number
1027707000441
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055; Российская Федерация, 119435, г. Москва, пер. Большой Саввинский, д. 12, строение 9, эт./пом./ком. 1/I/2; 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; Російська Федерація, 119435, м. Москва, пров. Великий Саввинський, буд. 12, будова 9, пов./прим./кімн. 1/I/2; 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1 Moscow 119435 Russia; d. 24 str. 2 ul. Novoslobodskaya Moscow 127055 Russia

Aliases (12)

Also Known As
Joint-Stock Company "Sberbank-Automated Trade System"
АО "Сбербанк - АСТ"
Sberbabk - AST JSC
Акционерное общество "Сбербанк-автоматизированная система торгов"
Акціонерне товариство "Сбєрбанк-автоматизована система торгів"
SBERBANK-AST ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Sberbank-AST JSC
SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
Aktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv"

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMCSL
Specially Designated Nationals (SDN) - Treasury Department
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.