On official sanctions lists
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
19 names and spellings · found in 10 data sources · on 4 official sanctions lists
Also known as
- SBERBANK-AST JSC
- АО "Сбербанк - АСТ"
- Акционерное общество "Сбербанк-автоматизированная система торгов"
- SBERBANK - AUTOMATED SYSTEM FOR TRADING
- JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
- SBERBANK-AST, ZAO
- Joint-Stock Company "Sberbank-Automated Trade System"
- Sberbank Avtomatizirovannaia sistema torgov AO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК-АВТОМАТИЗИРОВАННАЯ СИСТЕМА ТОРГОВ"
- Акціонерне товариство "Сбєрбанк-автоматизована система торгів"
- SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY
- JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
- Sberbabk - AST JSC
- Aktsionerne tovarystvo "Sbierbank-avtomatyzovana systema torhiv"
- SBERBANK-AST ZAO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
- SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
Named on 4 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 11 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.