Lists › OFAC Consolidated › ofac_cons-18749
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18749.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND | primary |
| CJSC NON-STATE PENSION FUND OF SBERBANK | alias (strong) |
| NPF SBERBANKA ZAO | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | alias (strong) |
| SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY | alias (strong) |
| NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | alias (strong) |
| SBERBANK PPF JSC | alias (strong) |
Identifiers
| Registration ID | 1147799009160 | Russia |
| Tax ID No. | 7725352740 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 31 G ul. Shabolovka Moscow 115162 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Same name on other lists
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.