JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING. a.k.a., strong, SBERBANK-AST JSC. a.k.a., strong, JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING ...
Apr 6, 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 8B, General License 9B, General License 10B, ...
AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers.
Nov 21, 2024 · This Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by ...
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Missing: AST | Show results with:AST
Feb 24, 2023 · OFAC previously placed Credit Bank of Moscow on the Sectoral Sanctions Identifications List; it is now also subject to full-blocking sanctions.
[PDF] Notice of OFAC Sanctions Actions - Federal Register
public-inspection.federalregister.gov › ...
Mar 1, 2022 · IX, et mansarda, kom 6A, Moscow 105066, Russia; Organization Established Date 27 Apr 2020;. Tax ID No. 9701158264 (Russia); Registration Number ...
Apr 15, 2021 · The following entities have been added to OFAC's SDN List: AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ) (a.k.a. AST, AO), d ...
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM ; 7707308480 · www.sberbank-ast.ru · 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow ...
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The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Missing: JSC | Show results with:JSC
