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JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Sanctioned entity

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND is subject to sanctions. See the individual program listings below.

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 · 4 more...				[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 · 7 more...				[sources]
Incorporation date	2014-06-10				[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]
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) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 31 G ul. Shabolovka, 115162 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕНСИОННЫЕ РЕШЕНИЯ"	100	2021-07-21	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ ЗАРЕЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-16	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРЕГАТЕЛЬНОГО БАНКА	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	2022-03-26	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: usgsa-s4mr5ctcg · rupep-company-33942 · usgsa-s4mr5cs6r · NK-ELW2ko28izHeajrgwGDg9B · usgsa-s4mrtyd49 · ofac-18749 · ru-inn-7725352740 · ua-nabc-company-47-sberbank-private-pension-fund-jsc · 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

· ua-nsdc-org-176-2018-367 · ua-nazk-company-47 · usgsa-s4mr5cz82 · permid-5043463269

For experts: raw data explorer

Factsheet Descriptions Data sources

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