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Canonical ID: NK-QtaR4ZYbTEggVHKaBwjpWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also NON-STATE PENSION FUND OF SBERBANK) | eng | us_sam_exclusions | usgsa-s4mr5cz80 | |||
LegalEntity:notes | (also NON-STATE PENSION FUND OF SBERBANK) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr5cs6r | |||
LegalEntity:notes | (also SBERBANK PPF JSC) | eng | us_sam_exclusions | usgsa-s4mr5ctcg | |||
LegalEntity:notes | (also NON-STATE PENSION FUND OF SBERBANK) | eng | us_sam_exclusions | usgsa-s4mr5cz81 | |||
LegalEntity:notes | (also NON-STATE PENSION FUND OF SBERBANK) | eng | us_sam_exclusions | usgsa-s4mrtyd49 | |||
LegalEntity:notes | (also NON-STATE PENSION FUND OF SBERBANK) | eng | us_sam_exclusions | usgsa-s4mr5cz83 | |||
LegalEntity:notes | (also NON-STATE PENSION FUND OF SBERBANK) | eng | us_sam_exclusions | usgsa-s4mr5cz82 | |||
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 | |||
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 | |||