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JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Sanctioned entity

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sberbanka" (Aktsyonernoe obshchestvo "Nehosudarstvennyi pensyonnyi fond Sberbanka", Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sberbanku") · JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND · NPF Sberbanka AO · Sberbank Private Pension Fund JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД СБЄРБАНКА" · 3 more...				[sources]
Other name	CJSC NON-STATE PENSION FUND OF SBERBANK · NPF SBERBANKA ZAO · SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY · Sberbank PPF JSC · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · 2 more...				[sources]
Incorporation date	2014-06-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147799009160`				[sources]
INN	`7725352740`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`772501001`				[sources]
OGRN	`1147799009160`				[sources]
PermID	`5043463269`				[sources]
Phone	+74957853887				[sources]
Previous name	NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA				[sources]
Tax Number	`7725352740`				[sources]
Website	www.npfsberbanka.ru · npfsberbanka.ru				[sources]
Status	Active				[sources]
Address	115162, Moscow, st. Shabolovka, 31 K.G., Russia · 115162, РФ, м. Москва, вул. Шаболовка, буд. 31Г · 115162, Российская Федерация, г. Москва, ул. Шаболовка, д.31 К.Г · 115162, Російська Федерація, м. Москва, вул. Шаболівка, буд.31 К.Г, росія · 115162, Росія, Москва, вул. Шаболовка, 31Г · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 31 G ul. Shabolovka, 115162 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕНСИОННЫЕ РЕШЕНИЯ"	100	2021-07-21	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ ЗАРЕЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-16	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	2022-03-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: rupep-company-33942 · ua-nazk-company-47 · ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka · ua-nsdc-org-176-2018-367 ·

ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku

· ru-inn-7725352740 · permid-5043463269 · ua-nabc-company-47-sberbank-private-pension-fund-jsc · ofac-18749

For experts: raw data explorer

Factsheet Descriptions Data sources

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