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Canonical ID: NK-QtaR4ZYbTEggVHKaBwjpWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_sdn | ofac-18749 | |||
Organization:alias | Sberbank PPF JSC | eng | us_ofac_sdn | ofac-18749 | |||
Organization:alias | CJSC NON-STATE PENSION FUND OF SBERBANK | eng | us_ofac_sdn | ofac-18749 | |||
Organization:alias | NPF SBERBANKA ZAO | eng | us_ofac_sdn | ofac-18749 | |||
Organization:alias | SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18749 | |||
LegalEntity:alias | CJSC NON-STATE PENSION FUND OF SBERBANK | eng | us_sam_exclusions | usgsa-s4mr5cs6r | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_sam_exclusions | usgsa-s4mr5cs6r | |||
LegalEntity:alias | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_sam_exclusions | usgsa-s4mr5cs6r | |||
LegalEntity:alias | SBERBANK PRIVATE PENSION FUND CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs6r | |||
LegalEntity:alias | NPF SBERBANKA, ZAO | eng | us_sam_exclusions | usgsa-s4mr5cs6r | |||
LegalEntity:alias | SBERBANK PPF JSC | eng | us_sam_exclusions | usgsa-s4mr5ctcg | |||
LegalEntity:alias | NON-STATE PENSION FUND OF SBERBANK | eng | us_sam_exclusions | usgsa-s4mrtyd49 | |||
LegalEntity:alias | NON-STATE PENSION FUND OF SBERBANK | eng | us_sam_exclusions | usgsa-s4mr5cz82 | |||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | eng | us_ofac_cons | ofac-18749 | |||
Organization:alias | SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18749 | |||
Organization:alias | Sberbank PPF JSC | eng | us_ofac_cons | ofac-18749 | |||
Organization:alias | CJSC NON-STATE PENSION FUND OF SBERBANK | eng | us_ofac_cons | ofac-18749 | |||
Organization:alias | NPF SBERBANKA ZAO | eng | us_ofac_cons | ofac-18749 | |||
Organization:alias | Joint-Stock Company "Sberbank Non-State Pension Fund" | ua_nsdc_sanctions | ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka | ||||
Organization:alias | Акционерное общество "Негосударственный пенсионный фонд Сбербанка" | ua_nsdc_sanctions | ua-nsdc-13013-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-sberbanka | ||||