Statements: NON-STATE PENSION FUND OF SBERBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 31 G UL. SHABOLOVKA, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrtyd49
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, RUS, 115162engus_sam_exclusionsusgsa-s4mr5cs6r
Organization:addressd. 31 G ul. Shabolovka, 115162 Moscowengus_ofac_consofac-18749
Company:addressShabolovka Ulitsa, 31, G, MOSCOW, MOSCOW, 115162, Russiapermidpermid-5043463269
Organization:addressd. 31 G ul. Shabolovka, 115162 Moscowengus_ofac_sdnofac-18749
Company:addressul. Shabolovka, d. 31G, 4 pod''yezd, 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
LegalEntity:addressD. 31 G UL. SHABOLOVKA, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mr5ctcg
Organization:addressEntityaddr-35e96d5458f0d2a004b123c1057ed978f97a4781engus_ofac_consofac-18749
Organization:addressEntityaddr-35e96d5458f0d2a004b123c1057ed978f97a4781engus_ofac_sdnofac-18749
Organization:aliasCJSC NON-STATE PENSION FUND OF SBERBANKengus_ofac_sdnofac-18749
Organization:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18749
Organization:aliasAktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sbierbanka"ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
LegalEntity:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasSBERBANK PPF JSCtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasCJSC NON-STATE PENSION FUND OF SBERBANKtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
LegalEntity:aliasNPF SBERBANKA ZAOtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
Organization:aliasSberbank PPF JSCengus_ofac_sdnofac-18749
Organization:aliasNPF SBERBANKA ZAOengus_ofac_sdnofac-18749
Organization:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18749
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_sdnofac-18749
Organization:aliasSberbank PPF JSCengus_ofac_consofac-18749
Organization:aliasCJSC NON-STATE PENSION FUND OF SBERBANKengus_ofac_consofac-18749
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_consofac-18749
Organization:aliasNPF SBERBANKA ZAOengus_ofac_consofac-18749
Organization:countryruengus_ofac_sdnofac-18749
LegalEntity:countryrutw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
Organization:countryruengus_ofac_consofac-18749
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6r
Company:countryrupermidpermid-5043463269
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz83
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz82
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz81
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz80
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz84
Organization:idb81f27bac26b6d9a54ac4630e1a2e8972ea71413engus_ofac_consofac-18749
LegalEntity:id1b5a83c7f21e91d14f9feeaeab315fc37f92b025engus_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:idaba92d3f0a9728bdcdb99636ae618496b2485acfengus_sam_exclusionsusgsa-s4mr5cz84
LegalEntity:id67534791a9501aa4f3661aa3ddb1e20a0f477f05tw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
Company:id97d20c9a09d186938382201c31c1970b3f64add3ext_ru_egrulru-inn-7725352740
Organization:ide8aadcafa0097ef31486abe8528a555e4d0fffe0us_trade_cslofac-18749
Organization:idc49064c507e9d05ca8d8ecdf250a75daf3a8a0f6ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
LegalEntity:id20e16858cad84402642d5d269a9894be9793623cengus_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:idb04a454bd3b85a6cfde07310725e288325a12c0fengus_sam_exclusionsusgsa-s4mr5cz83
Company:idb003910b169c01b354cac6404f013605e3c871bdpermidpermid-5043463269
LegalEntity:id5ec990168052b02975939bcf3f402a1f7cee0550engus_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:ide0f7d354de08994bb4a66595f5dd66f95c34ffe1engus_sam_exclusionsusgsa-s4mr5cz80
LegalEntity:id6b87fbf64dc3dd055c8afc198cbf15c5eebe9ce0engus_sam_exclusionsusgsa-s4mr5cz82
Organization:id3554f9c71a47c887374f4673b27fa2f250527e18engus_ofac_sdnofac-18749
LegalEntity:idbda56044334b8969420417cc752634013eb254e2engus_sam_exclusionsusgsa-s4mr5cz81
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
Organization:nameАкционерное общество "Негосударственный пенсионный фонд Сбербанка"ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Company:nameNPF Sberbanka AOpermidpermid-5043463269
Organization:nameАкціонерне товариство "Недержавний пенсійний фонд Сбєрбанка"ukrua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Organization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDus_trade_cslofac-18749
Organization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDengus_ofac_consofac-18749
Organization:nameJoint-Stock Company "Sberbank Non-State Pension Fund"ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
LegalEntity:nameCJSC NON-STATE PENSION FUND OF SBERBANKengus_sam_exclusionsusgsa-s4mr5cz80
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА"ext_ru_egrulru-inn-7725352740
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА"ext_ru_egrulru-inn-7725352740
LegalEntity:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDtw_shtctw-shtc-89d3589c59149628511d6513720aeb8025477092
Organization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDengus_ofac_sdnofac-18749
LegalEntity:nameNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz84
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz82
LegalEntity:nameNON-STATE PENSION FUND OF SBERBANKengus_sam_exclusionsusgsa-s4mr5cs6r
LegalEntity:nameSBERBANK PRIVATE PENSION FUND CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz83
LegalEntity:nameSBERBANK PPF JSCengus_sam_exclusionsusgsa-s4mrtyd49
LegalEntity:nameNPF SBERBANKA, ZAOengus_sam_exclusionsusgsa-s4mr5cz81
LegalEntity:nameNON-STATE PENSION FUND OF SBERBANKengus_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mrtyd49
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 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-s4mr5cz82
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
LegalEntity:notes(also SBERBANK PPF JSC)engus_sam_exclusionsusgsa-s4mr5ctcg
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz84
LegalEntity:notes(also NON-STATE PENSION FUND OF SBERBANK)engus_sam_exclusionsusgsa-s4mr5cz83
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
Company:ogrnCode1147799009160ext_ru_egrulru-inn-7725352740
Organization:ogrnCode1147799009160ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka
Company:permId5043463269permidpermid-5043463269
Company:phone+74957853887permidpermid-5043463269
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