US Treasury / OFAC
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Organisation · ofac-18743
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia
Sanctions programmes
UKRAINE-EO13662RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- 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
- Sberbank-AST JSC
Legal history
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
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)
Source ↗Documented connections (1)
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗