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, 115162 Moscowengus_ofac_sdnofac-18749
Organization:addressEntityaddr-35e96d5458f0d2a004b123c1057ed978f97a4781engus_ofac_sdnofac-18749
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_sdnofac-18749
Organization:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18749
Organization:aliasCJSC NON-STATE PENSION FUND OF SBERBANKengus_ofac_sdnofac-18749
Organization:aliasSberbank PPF JSCengus_ofac_sdnofac-18749
Organization:aliasNPF SBERBANKA ZAOengus_ofac_sdnofac-18749
Organization:countryruengus_ofac_sdnofac-18749
Organization:id3554f9c71a47c887374f4673b27fa2f250527e18engus_ofac_sdnofac-18749
Organization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDengus_ofac_sdnofac-18749
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
Organization:previousNameNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_sdnofac-18749
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18749
Organization:registrationNumber1147799009160engus_ofac_sdnofac-18749
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749engus_ofac_sdnofac-18749
Organization:taxNumber7725352740engus_ofac_sdnofac-18749
Organization:topicssanctionengus_ofac_sdnofac-18749
Organization:website http://www.npfsberbanka.ru/engus_ofac_sdnofac-18749
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