Statements: NON-STATE PENSION FUND OF SBERBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:previousName`	NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA	eng	us_ofac_sdn	`ofac-18749`	2023-04-20
`Organization:previousName`	NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA	eng	us_ofac_cons	`ofac-18749`	2023-04-20
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka`	2025-05-21
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18749`	2025-06-02
`Organization:programId`	US-SSI	eng	us_ofac_cons	`ofac-18749`	2025-06-02
`Organization:registrationNumber`	1147799009160	eng	us_ofac_cons	`ofac-18749`	2023-04-20
`Organization:registrationNumber`	1147799009160	eng	us_ofac_sdn	`ofac-18749`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5043463269		permid	`permid-5043463269`	2024-02-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749	eng	us_ofac_cons	`ofac-18749`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749	eng	us_ofac_sdn	`ofac-18749`	2023-04-20
`Company:status`	Active		permid	`permid-5043463269`	2024-02-28
`Organization:taxNumber`	7725352740	eng	us_ofac_sdn	`ofac-18749`	2023-04-20
`Organization:taxNumber`	7725352740	eng	us_ofac_cons	`ofac-18749`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd49`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz84`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz83`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctcg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz81`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz80`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-89d3589c59149628511d6513720aeb8025477092`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18749`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz82`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs6r`	2024-06-28
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka`	2024-06-25
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18749`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18749`	2025-07-17
`LegalEntity:uniqueEntityId`	QCLKGEZ68AK9	eng	us_sam_exclusions	`usgsa-s4mr5cz81`	2024-12-03
`LegalEntity:uniqueEntityId`	KM58MN7VARH5	eng	us_sam_exclusions	`usgsa-s4mr5ctcg`	2024-12-03
`LegalEntity:uniqueEntityId`	NWUJWMJYMQK1	eng	us_sam_exclusions	`usgsa-s4mrtyd49`	2024-12-03
`LegalEntity:uniqueEntityId`	KR3JPMKV2HM4	eng	us_sam_exclusions	`usgsa-s4mr5cs6r`	2024-12-03
`LegalEntity:uniqueEntityId`	NJ5TX5H6X4L3	eng	us_sam_exclusions	`usgsa-s4mr5cz84`	2024-12-03
`LegalEntity:uniqueEntityId`	N617Y1NEFJ15	eng	us_sam_exclusions	`usgsa-s4mr5cz80`	2024-12-03
`LegalEntity:uniqueEntityId`	X4T5SV7LW4G5	eng	us_sam_exclusions	`usgsa-s4mr5cz83`	2024-12-03
`LegalEntity:uniqueEntityId`	Q1WTCDXKQFU5	eng	us_sam_exclusions	`usgsa-s4mr5cz82`	2024-12-03
`Organization:website`	http://www.npfsberbanka.ru/	eng	us_ofac_sdn	`ofac-18749`	2023-04-20
`Organization:website`	http://www.npfsberbanka.ru/	eng	us_ofac_cons	`ofac-18749`	2023-04-20
`Company:website`	https://npfsberbanka.ru/		permid	`permid-5043463269`	2024-02-28

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