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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sbierbanka" · JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND · NON-STATE PENSION FUND OF SBERBANK · NPF Sberbanka AO · SBERBANK PPF JSC · | [sources] | |||
| Other name | CJSC NON-STATE PENSION FUND OF SBERBANK · Joint-Stock Company "Sberbank Non-State Pension Fund" · NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · NON-STATE PENSION FUND OF SBERBANK · NPF SBERBANKA ZAO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725352740 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1147799009160 | [sources] | |||
| PermID | 5043463269 | [sources] | |||
| Phone | +74957853887 | [sources] | |||
| Previous name | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | [sources] | |||
| Registration number | 1147799009160 · KM58MN7VARH5 · KR3JPMKV2HM4 · NWUJWMJYMQK1 · Q1WTCDXKQFU5 | [sources] | |||
| Tax Number | 7725352740 | [sources] | |||
| Unique Entity ID | KM58MN7VARH5 · KR3JPMKV2HM4 · NWUJWMJYMQK1 · Q1WTCDXKQFU5 | [sources] | |||
| Website | www.npfsberbanka.ru · npfsberbanka.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 31 G UL. SHABOLOVKA, MOSCOW, RUS, 115162 · Shabolovka Ulitsa, 31, G, MOSCOW, MOSCOW, 115162, Russia · d. 31 G ul. Shabolovka, 115162 Moscow · ul. Shabolovka, d. 31G, 4 pod''yezd, MOSCOW, MOSCOW, 115162, Russia · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31, к. Г (Российская Федерация, 115162, г. Москва, ул. Шаболовка, д. 31, к. Г) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-47 · ua-nsdc-org-176-2018-367 · ua-nabc-company-47-sberbank-private-pension-fund-jsc · NK-ELW2ko28izHeajrgwGDg9B · usgsa-s4mr5cz82 · ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka · ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku · ru-inn-7725352740 · ofac-18749 · usgsa-s4mrtyd49 · rupep-company-33942 · usgsa-s4mr5ctcg · usgsa-s4mr5cs6r · permid-5043463269For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 31 G ul. Shabolovka, 115162 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПЕНСИОННЫЕ РЕШЕНИЯ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР МИХАЙЛОВИЧ ЗАРЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРЕГАТЕЛЬНОГО БАНКА | - | - | - | |