JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Remark	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication	31.12.2019

Last name/Name	JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Full name/Name	JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Type	Name

Last name/Name	CJSC NON-STATE PENSION FUND OF SBERBANK
Full name/Name	CJSC NON-STATE PENSION FUND OF SBERBANK
Type	Alias
Quality	Strong

Last name/Name	NPF SBERBANKA ZAO
Full name/Name	NPF SBERBANKA ZAO
Type	Alias
Quality	Strong

Last name/Name	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Full name/Name	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Type	Alias
Quality	Strong

Last name/Name	SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
Full name/Name	SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
Type	Alias
Quality	Strong

Last name/Name	NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Full name/Name	NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Type	Alias
Quality	Strong

Last name/Name	SBERBANK PPF JSC
Full name/Name	SBERBANK PPF JSC
Type	Alias
Quality	Strong

Street	d. 31 G ul. Shabolovka
City	Moscow
Country	Russian Federation
Postal code	1
Full address	d. 31 G ul. Shabolovka, Moscow, 115162, Russia

Type	Registration ID: 1147799009160
Country	Russian Federation

Type	Tax ID No.: 7725352740
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Listing Date (EO 14024 Directive 2):: 24 Feb 2022

Type	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Type	Website: www.npfsberbanka.ru