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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC 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 · | [sources] | |||
| Other name | Aktsionerne 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725352740 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1147799009160 | [sources] | |||
| PermID | 5043463269 | [sources] | |||
| Phone | +74957853887 | [sources] | |||
| Previous name | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | [sources] | |||
| Registration number | 1147799009160 | [sources] | |||
| Tax Number | 7725352740 | [sources] | |||
| Unique Entity ID | KM58MN7VARH5 · KR3JPMKV2HM4 · N617Y1NEFJ15 · NJ5TX5H6X4L3 · NWUJWMJYMQK1 · | [sources] | |||
| Website | www.npfsberbanka.ru · npfsberbanka.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also NON-STATE PENSION FUND OF SBERBANK)
(also NON-STATE PENSION FUND OF SBERBANK)
(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)
(also SBERBANK PPF JSC)
(also NON-STATE PENSION FUND OF SBERBANK)
(also NON-STATE PENSION FUND OF SBERBANK)
(also NON-STATE PENSION FUND OF SBERBANK)
(also NON-STATE PENSION FUND OF SBERBANK)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka · usgsa-s4mr5cz83 · usgsa-s4mrtyd49 · ua-nsdc-org-176-2018-367 · usgsa-s4mr5cz81 · permid-5043463269 · usgsa-s4mr5cz80 · usgsa-s4mr5cs6r · usgsa-s4mr5ctcg · ofac-18749 · tw-shtc-d2fc31a8763a1259ec326a36c8d52232f265463b · NK-ELW2ko28izHeajrgwGDg9B · ru-inn-7725352740 · ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku · tw-shtc-89d3589c59149628511d6513720aeb8025477092 · usgsa-s4mr5cz82 · usgsa-s4mr5cz84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | |||
| 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 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР МИХАЙЛОВИЧ ЗАРЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - |
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРЕГАТЕЛЬНОГО БАНКА | - | - | - |