Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ELW2ko28izHeajrgwGDg9BOrganization:address115162, Російська Федерація, м. Москва, вул. Шаболівка, буд.31 К.Г, росіяukrua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:addressd. 31 G ul. Shabolovka, 115162 Moscowengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:address115162, Росія, Москва, вул. Шаболовка, 31Гukrua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:address115162, РФ, м. Москва, вул. Шаболовка, буд. 31Гukrua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:address15162, Росія, Москва, вул. Шаболовка, 31Гukrua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:address115162, Российская Федерация, г. Москва, ул. Шаболовка, д.31 К.Гrusua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:address115162, Moscow, st. Shabolovka, 31 K.G., Russiaengua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:addressd. 31 G ul. Shabolovka, 115162 Moscowengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:addressД.31, ШАБОЛОВКА К.Г, МОСКВА, 115162ext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BCompany:addressShabolovka Ulitsa, 31, G, MOSCOW, MOSCOW, 115162, Russiapermidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BCompany:addressul. Shabolovka, d. 31G, 4 pod''yezd, MOSCOW, MOSCOW, 115162, Russiapermidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BOrganization:addressEntityaddr-35e96d5458f0d2a004b123c1057ed978f97a4781engus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:addressEntityaddr-35e96d5458f0d2a004b123c1057ed978f97a4781engus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasNPF SBERBANKA ZAOengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasCJSC NON-STATE PENSION FUND OF SBERBANKengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasSberbank PPF JSCengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasSBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasАкціонерне товариство «Недержавний пенсійний фонд Сбербанка»ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasАкционерное общество «Негосударственный пенсионный фонд Сбербанка»ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasCJSC NON-STATE PENSION FUND OF SBERBANKengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasSberbank PPF JSCengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:aliasNPF SBERBANKA ZAOengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:countryrupermidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BOrganization:countryruengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BLegalEntity:countryrurusru_nsd_isinru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:countryruua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:countryruengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:idb003910b169c01b354cac6404f013605e3c871bdpermidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BCompany:idfb8493e67fa51bbe0bf8398eca58cb2a891db910ext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:id200b780e44fabd70cd221dd6590015b0540ad2c8engus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:ide8aadcafa0097ef31486abe8528a555e4d0fffe0us_trade_cslofac-18749
NK-ELW2ko28izHeajrgwGDg9BLegalEntity:id7d39144978445af2d61501d3782745dd6a3b3fe7rusru_nsd_isinru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:id73ad56a876826e8a5bcbb3cb216e8f4f55f88d0eua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:id0826f4db291b6d6ff62cef460b9f862c21f5f0c7engus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:id4889b6d554d58d667128d4f3b83e99b42145857eua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BCompany:incorporationDate2014-06-10ext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BCompany:incorporationDate2014-06-10permidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BLegalEntity:innCode7725352740rusru_nsd_isinru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:innCode7725352740ua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:innCode7725352740ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BCompany:innCode7725352740ext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BCompany:jurisdictionruext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BCompany:jurisdictionrupermidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BCompany:kppCode772501001ext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА"ext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameAktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sberbanka" (Aktsyonernoe obshchestvo "Nehosudarstvennyi pensyonnyi fond Sberbanka", Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sberbanku")engua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameАкціонерне товариство "Недержавний пенсійний фонд Сбербанка" (Акционерное общество "Негосударственный пенсионный фонд Сбербанка", Акціонерне товариство "Недержавний пенсійний фонд Сбербанку")ukrua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameSberbank Private Pension Fund JSCengua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА"rusua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД СБЄРБАНКА"ukrua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDus_trade_cslofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:nameNPF Sberbanka AOpermidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BLegalEntity:nameАкционерное общество "Негосударственный Пенсионный Фонд Сбербанка"rusru_nsd_isinru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BOrganization:nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:ogrnCode1147799009160ua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:ogrnCode1147799009160ua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BCompany:ogrnCode1147799009160ext_ru_egrulru-inn-7725352740
NK-ELW2ko28izHeajrgwGDg9BCompany:permId5043463269permidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BCompany:phone+74957853887permidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BOrganization:previousNameNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:previousNameNEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:registrationNumber1147799009160engus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:registrationNumber1147799009160engus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749engus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:sourceUrl https://permid.org/1-5043463269permidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/47/ua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18749engus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:statusActivepermidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BOrganization:taxNumber7725352740engus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:taxNumber7725352740engus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:topicssanctionus_trade_cslofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka-akcionernoe-obsestvo-negosudarstvennyj-pensionnyj-fond-sberbanka-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanku
NK-ELW2ko28izHeajrgwGDg9BOrganization:topicssanctionengus_ofac_sdnofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:topicssanctionengus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-47
NK-ELW2ko28izHeajrgwGDg9BOrganization:website http://www.npfsberbanka.ru/engus_ofac_consofac-18749
NK-ELW2ko28izHeajrgwGDg9BCompany:website https://npfsberbanka.ru/permidpermid-5043463269
NK-ELW2ko28izHeajrgwGDg9BOrganization:website http://www.npfsberbanka.ru/engus_ofac_sdnofac-18749
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