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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ELW2ko28izHeajrgwGDg9B | Organization:address | d. 31 G ul. Shabolovka, 115162 Moscow | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:address | d. 31 G ul. Shabolovka, 115162 Moscow | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:addressEntity | addr-35e96d5458f0d2a004b123c1057ed978f97a4781 | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:addressEntity | addr-35e96d5458f0d2a004b123c1057ed978f97a4781 | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | CJSC NON-STATE PENSION FUND OF SBERBANK | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | CJSC NON-STATE PENSION FUND OF SBERBANK | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | Sberbank PPF JSC | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | NPF SBERBANKA ZAO | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | NPF SBERBANKA ZAO | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:alias | Sberbank PPF JSC | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:country | ru | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:country | ru | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:id | 200b780e44fabd70cd221dd6590015b0540ad2c8 | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:id | e8aadcafa0097ef31486abe8528a555e4d0fffe0 | us_trade_csl | ofac-18749 | |||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:id | 0826f4db291b6d6ff62cef460b9f862c21f5f0c7 | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:name | JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND | us_trade_csl | ofac-18749 | |||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:name | JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:name | JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:previousName | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:previousName | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:registrationNumber | 1147799009160 | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:registrationNumber | 1147799009160 | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749 | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749 | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:taxNumber | 7725352740 | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:taxNumber | 7725352740 | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:topics | sanction | us_trade_csl | ofac-18749 | |||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:topics | sanction | eng | us_ofac_cons | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:website | http://www.npfsberbanka.ru/ | eng | us_ofac_sdn | ofac-18749 | ||||
| NK-ELW2ko28izHeajrgwGDg9B | Organization:website | http://www.npfsberbanka.ru/ | eng | us_ofac_cons | ofac-18749 | ||||