Active SanctionorganizationID: NK-CiL6eEeWwW8eF5mVJe5arh

Joint Stock Company Sberbank Automated Trade System

АО "Сбербанк - АСТ"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Joint Stock Company Sberbank Automated Trade System (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Sberbank Automated Trade System
Cyrillic AliasАО "Сбербанк - АСТ"
Sanction Program
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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