OrganisationCurrently listed
Joint Stock Company Sberbank Technologies
- Listed by OFAC SDN (US)
- Russia
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 36410
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>36410</uid> <lastName>JOINT STOCK COMPANY SBERBANK TECHNOLOGIES</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>25802</uid> <idType>Registration Number</idType> <idNumber>1117746533926</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>25803</uid> <idType>Tax ID No.</idType> <idNumber>7736632467</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>174196</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>57349</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SBERTECH JSC</lastName> </aka> <aka> <uid>57350</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT STOCK COMPANY SBERBANK TECHNOLOGY</lastName> </aka> </akaList> <addressList> <address> <uid>54695</uid> <address1>10 Novodanilovskaya Emb.</address1> <city>Moscow</city> <postalCode>117105</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- SBERTECH JSC · JOINT STOCK COMPANY SBERBANK TECHNOLOGY
- Countries
- Russia
- Addresses
- 10 Novodanilovskaya Emb., Moscow, 117105, Russia
- Identifiers
- Registration Number: 1117746533926Tax ID No.: 7736632467
- Linked to (per list)
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
- Remarks
- (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- SberbankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.