JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- CJSC NON-STATE PENSION FUND OF SBERBANK
- NPF SBERBANKA ZAO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
- SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
- NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
- SBERBANK PPF JSC
Addresses
- d. 31 G ul. Shabolovka Moscow 115162 Russia
Identifiers
- Registration ID: 1147799009160 (Russia)
- Tax ID No.: 7725352740 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Executive Order 13662 Directive Determination -: Subject to Directive 1
- 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
- Listing Date (EO 14024 Directive 2):: 24 Feb 2022
- Effective Date (EO 14024 Directive 2):: 26 Mar 2022
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.npfsberbanka.ru
Remarks
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)