# JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26

## Aliases

- JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING _(a.k.a.)_
- JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING _(a.k.a.)_
- SBERBANK-AST ZAO _(a.k.a.)_
- SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY _(a.k.a.)_
- Sberbank-AST JSC _(a.k.a.)_
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV _(a.k.a.)_

## Key facts

- **OFAC UID:** 80755692
- **Primary name:** JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=80755692

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 80755692. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/80755692. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=JOINT%20STOCK%20COMPANY%20SBERBANK%20AUTOMATED%20TRADE%20SYSTEM) · CC0 1.0*