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NON-STATE PENSION FUND OF SBERBANK

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCJSC NON-STATE PENSION FUND OF SBERBANK · JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND · Joint-Stock Company "Sberbank Non-State Pension Fund" · NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · NON-STATE PENSION FUND OF SBERBANK · 8 more...[sources]
AliasAktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sbierbanka" · CJSC NON-STATE PENSION FUND OF SBERBANK · NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · NPF SBERBANKA ZAO · SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725352740[sources]
KPP772501001[sources]
OGRN1147799009160[sources]
PermID5043463269[sources]
Phone+74957853887[sources]
Previous nameNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA[sources]
Registration number1147799009160[sources]
Tax Number7725352740[sources]
Unique Entity IDKM58MN7VARH5 · KR3JPMKV2HM4 · N617Y1NEFJ15 · NJ5TX5H6X4L3 · NWUJWMJYMQK1 · 3 more...[sources]
Websitewww.npfsberbanka.ru · npfsberbanka.ru[sources]
StatusActive[sources]
AddressD. 31 G UL. SHABOLOVKA, MOSCOW, RUS, 115162 · Shabolovka Ulitsa, 31, G, MOSCOW, MOSCOW, 115162, Russia · d. 31 G ul. Shabolovka Moscow 115162 Russia · d. 31 G ul. Shabolovka, 115162 Moscow · ul. Shabolovka, d. 31G, 4 pod''yezd, MOSCOW, MOSCOW, 115162, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

(also NON-STATE PENSION FUND OF SBERBANK)

— US SAM Procurement Exclusions,

(also 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)

— US SAM Procurement Exclusions,

(also SBERBANK PPF JSC)

— US SAM Procurement Exclusions,

(also NON-STATE PENSION FUND OF SBERBANK)

— US SAM Procurement Exclusions,

(also NON-STATE PENSION FUND OF SBERBANK)

— US SAM Procurement Exclusions,

(also NON-STATE PENSION FUND OF SBERBANK)

— US SAM Procurement Exclusions,

(also NON-STATE PENSION FUND OF SBERBANK)

— US SAM Procurement Exclusions,

(also NON-STATE PENSION FUND OF SBERBANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,814

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

United States · ITA

External databases

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

PermID Open Data4,833

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 · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-367 · permid-5043463269 · tw-shtc-d2fc31a8763a1259ec326a36c8d52232f265463b · usgsa-s4mr5cz84 · ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku · tw-shtc-89d3589c59149628511d6513720aeb8025477092 · ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka · usgsa-s4mr5ctcg · usgsa-s4mr5cz80 · usgsa-s4mr5cz83 · usgsa-s4mr5cs6r · ofac-18749 · ru-inn-7725352740 · usgsa-s4mr5cz82 · usgsa-s4mrtyd49 · usgsa-s4mr5cz81

For experts: raw data explorer

FactsheetDescriptionsData sources
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