Lists of sanctions
18.221.83.34
06.05.2025 23:45:22

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

List

Type Entity
List name 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 06.04.2022

Names (7)

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 PPF JSC
Full name/Name SBERBANK PPF JSC
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

Addresses (1)

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

Identification documents (9)

Type Registration ID: 1147799009160
Country Russian Federation
Type Tax ID No.: 7725352740
Country Russian Federation
Type Website: www.npfsberbanka.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
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 Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 2):: 26 Mar 2022
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.

Historical data

No records
Updated: 06.05.2025. 23:15
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