OFAC UID 18749 · SDN · Entity

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 · a.k.a.
  • NPF SBERBANKA ZAO · a.k.a.
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · a.k.a.
  • SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY · a.k.a.
  • NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · f.k.a.
  • SBERBANK PPF JSC · a.k.a.

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)