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Organization5 sanctions listsRussia

JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-kXVYBzDD6hjfdHFxAmSDc3
Registration Number
1117746533926
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY SBERBANK TECHNOLOGIES, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

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

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 117105, м. Москва, набережна Новоданилівська, буд. 10 (Российская Федерация, 117105, г. Москва, набережная Новоданиловская, д. 10); d. 10 nab. Novodanilovskaya, Moscow, 117105; 10 Novodanilovskaya Emb. Moscow 117105 Russia; 10 Novodanilovskaya Emb., Moscow, 117105

Aliases (11)

Also Known As
Акціонерне товариство "Сбєрбанк - технології"
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
Joint-Stock Company "Sberbank - Technology"
Акционерное общество "Сбербанк - технологии"
Aktsionerne tovarystvo "Sbierbank - tekhnolohiyi"
CJSC SBERBANK-TECHNOLOGY
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
SberTech JSC
SBERTEKH, ZAO
Joint Stock Company Sberbank Technology
CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY

Also Found on Consolidated Screening List (1)

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 TECHNOLOGIESCSL
Specially Designated Nationals (SDN) - 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.