Statements: NON-STATE PENSION FUND OF SBERBANK

Canonical ID: NK-QtaR4ZYbTEggVHKaBwjpWd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 31 G ul. Shabolovka, Moscow, 115162engus_ofac_sdnofac-18749
LegalEntity:addressD. 31 G UL. SHABOLOVKA, MOSCOW, 115162engus_sam_exclusionsusgsa-s4mrtyd49
Company:addressul. Shabolovka, d. 31G, 4 pod''yezd, MOSCOW, MOSCOW, 115162, Russiapermidpermid-5043463269
Company:addressShabolovka Ulitsa, 31, G, MOSCOW, MOSCOW, 115162, Russiapermidpermid-5043463269
Company:addressУЛ. ШАБОЛОВКА Д.31 К.Г, Г.МОСКВА, 115162ext_ru_egrulru-inn-7725352740
LegalEntity:addressd. 31 G ul. Shabolovka Moscow 115162 Russiatw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
Organization:addressd. 31 G ul. Shabolovka, Moscow, 115162engus_ofac_consofac-18749
Organization:addressРосійська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31, к. Г (Российская Федерация, 115162, г. Москва, ул. Шаболовка, д. 31, к. Г)ukrua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
LegalEntity:addressD. 31 G UL. SHABOLOVKA, MOSCOW, 115162engus_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:addressD. 31 G UL. SHABOLOVKA, MOSCOW, 115162engus_sam_exclusionsusgsa-s4mr5ctcg
Organization:addressEntityaddr-aec8dd3d0dc0ce8e9afa86fab6dea87d43e7e063us_ofac_sdnofac-18749
Organization:addressEntityaddr-aec8dd3d0dc0ce8e9afa86fab6dea87d43e7e063us_ofac_consofac-18749
Organization:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18749
Organization:aliasNPF SBERBANKA ZAOengus_ofac_consofac-18749
Organization:aliasSberbank PPF JSCengus_ofac_consofac-18749
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_sdnofac-18749
LegalEntity:aliasNPF SBERBANKA ZAOtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasCJSC NON-STATE PENSION FUND OF SBERBANKtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasSBERBANK PPF JSCtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
Organization:aliasSberbank PPF JSCengus_ofac_sdnofac-18749
Organization:aliasAktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sbierbanka"ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Organization:aliasNPF SBERBANKA ZAOengus_ofac_sdnofac-18749
Organization:aliasCJSC NON-STATE PENSION FUND OF SBERBANKengus_ofac_sdnofac-18749
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_consofac-18749
Organization:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18749
Organization:aliasCJSC NON-STATE PENSION FUND OF SBERBANKengus_ofac_consofac-18749
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6r
Organization:countryruus_ofac_sdnofac-18749
Organization:countryruus_ofac_consofac-18749
Company:countryrupermidpermid-5043463269
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:countryrutw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz80
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz82
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz81
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz84
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz83
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctcg
Company:id97d20c9a09d186938382201c31c1970b3f64add3ext_ru_egrulru-inn-7725352740
Company:idb003910b169c01b354cac6404f013605e3c871bdpermidpermid-5043463269
LegalEntity:id76defcfcc6e5f42d977024a53e083f1b1cd7ae14us_sam_exclusionsusgsa-s4mr5cz80
LegalEntity:idc0eea35da5652b508c8e19af8ad21c388543480eus_sam_exclusionsusgsa-s4mr5cz84
LegalEntity:idd9a46ad15646d14f30a9116a227f5cbf68189b64us_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:id040e8b314ef13d281d2481920921780dfcf99935us_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:id861070a32939f263325d4d31d13cab5ecda34874us_sam_exclusionsusgsa-s4mr5cz81
LegalEntity:id359a3d842b6acd048b5671a1c51f3b35455f67b0us_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:id33233e0d3d4effadaa5cc70e61714f4ebfd5bb57us_sam_exclusionsusgsa-s4mr5cz83
LegalEntity:id5b7e061eb9ab6175a0500e557787822cdc2c9620us_sam_exclusionsusgsa-s4mr5cz82
Company:id42d217955abf26fcb0b90f950bdf91ef2150f3b7ext_us_ofac_press_releasesofac-pr-3e363dac23c2fb7a2c05e157f2632b9e72e4d6c9
Organization:ide8aadcafa0097ef31486abe8528a555e4d0fffe0us_trade_cslofac-18749
Organization:id21954b4bec7d213301a6b79aa9fc04a8a6425716us_ofac_sdnofac-18749
Organization:idbf4b0f0865634d6498b3d5488a70c5154d7e4454ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
LegalEntity:id67534791a9501aa4f3661aa3ddb1e20a0f477f05tw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
Organization:idd9c7b7f187c309e68586dc6eace21886e1e28622us_ofac_consofac-18749
Company:incorporationDate2014-06-10ext_ru_egrulru-inn-7725352740
Company:incorporationDate2014-06-10permidpermid-5043463269
Organization:innCode7725352740ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Company:innCode7725352740ext_ru_egrulru-inn-7725352740
Company:jurisdictionruext_ru_egrulru-inn-7725352740
Company:jurisdictionrupermidpermid-5043463269
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Company:kppCode772501001ext_ru_egrulru-inn-7725352740
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725352740
LegalEntity:nameSBERBANK PPF JSCengus_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:nameNON-STATE PENSION FUND OF SBERBANKengus_sam_exclusionsusgsa-s4mr5ctcg
Company:nameNPF Sberbanka AOpermidpermid-5043463269
LegalEntity:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:nameSBERBANK PRIVATE PENSION FUND CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz83
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz82
Company:nameJoint Stock Company Sberbank Private Pension Fundengext_us_ofac_press_releasesofac-pr-3e363dac23c2fb7a2c05e157f2632b9e72e4d6c9
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА"ext_ru_egrulru-inn-7725352740
Organization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDus_trade_cslofac-18749
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА"ext_ru_egrulru-inn-7725352740
Organization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDengus_ofac_sdnofac-18749
LegalEntity:nameNPF SBERBANKA, ZAOengus_sam_exclusionsusgsa-s4mr5cz81
Organization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDengus_ofac_consofac-18749
LegalEntity:nameCJSC NON-STATE PENSION FUND OF SBERBANKengus_sam_exclusionsusgsa-s4mr5cz80
Organization:nameJoint-Stock Company "Sberbank Non-State Pension Fund"ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Organization:nameАкціонерне товариство "Недержавний пенсійний фонд Сбєрбанка"ukrua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Organization:nameАкционерное общество "Негосударственный пенсионный фонд Сбербанка"ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
LegalEntity:nameNON-STATE PENSION FUND OF SBERBANKengus_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:nameNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz84
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz83
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18749
LegalEntity:notes(also SBERBANK PPF JSC)engus_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz82
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz81
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz80
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz84
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18749
Organization:ogrnCode1147799009160ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Company:ogrnCode1147799009160ext_ru_egrulru-inn-7725352740
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