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Canonical ID: NK-QtaR4ZYbTEggVHKaBwjpWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5043463269 | permid | permid-5043463269 | ||||
Company:phone | +74957853887 | permid | permid-5043463269 | ||||
Organization:previousName | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_sdn | ofac-18749 | |||
Organization:previousName | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_cons | ofac-18749 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18749 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18749 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka | ||||
Organization:registrationNumber | 1147799009160 | eng | us_ofac_cons | ofac-18749 | |||
Organization:registrationNumber | 1147799009160 | eng | us_ofac_sdn | ofac-18749 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749 | us_ofac_cons | ofac-18749 | ||||
Company:sourceUrl | https://permid.org/1-5043463269 | permid | permid-5043463269 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-3e363dac23c2fb7a2c05e157f2632b9e72e4d6c9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749 | us_ofac_sdn | ofac-18749 | ||||
Company:status | Active | permid | permid-5043463269 | ||||
Organization:taxNumber | 7725352740 | eng | us_ofac_cons | ofac-18749 | |||
Organization:taxNumber | 7725352740 | eng | us_ofac_sdn | ofac-18749 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz80 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctcg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs6r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz81 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz84 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz83 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89d3589c59149628511d6513720aeb8025477092 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18749 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz82 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18749 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18749 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd49 | ||||
LegalEntity:uniqueEntityId | QCLKGEZ68AK9 | eng | us_sam_exclusions | usgsa-s4mr5cz81 | |||
LegalEntity:uniqueEntityId | Q1WTCDXKQFU5 | eng | us_sam_exclusions | usgsa-s4mr5cz82 | |||
LegalEntity:uniqueEntityId | NJ5TX5H6X4L3 | eng | us_sam_exclusions | usgsa-s4mr5cz84 | |||
LegalEntity:uniqueEntityId | X4T5SV7LW4G5 | eng | us_sam_exclusions | usgsa-s4mr5cz83 | |||
LegalEntity:uniqueEntityId | KR3JPMKV2HM4 | eng | us_sam_exclusions | usgsa-s4mr5cs6r | |||
LegalEntity:uniqueEntityId | NWUJWMJYMQK1 | eng | us_sam_exclusions | usgsa-s4mrtyd49 | |||
LegalEntity:uniqueEntityId | N617Y1NEFJ15 | eng | us_sam_exclusions | usgsa-s4mr5cz80 | |||
LegalEntity:uniqueEntityId | KM58MN7VARH5 | eng | us_sam_exclusions | usgsa-s4mr5ctcg | |||
Company:website | https://npfsberbanka.ru/ | permid | permid-5043463269 | ||||
Organization:website | http://www.npfsberbanka.ru/ | us_ofac_sdn | ofac-18749 | ||||
Organization:website | http://www.npfsberbanka.ru/ | us_ofac_cons | ofac-18749 | ||||