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Sanctions Screening

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Sanctioned Entity Found

SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/18749
uid: 18749
lastName: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11000]/uid: 11000
idList/id[11000]/idType: Registration ID
idList/id[11000]/idNumber: 1147799009160
idList/id[11000]/idCountry: Russia
idList/id[24765]/uid: 24765
idList/id[24765]/idType: Tax ID No.
idList/id[24765]/idNumber: 7725352740
idList/id[24765]/idCountry: Russia
idList/id[173901]/uid: 173901
idList/id[173901]/idType: Secondary sanctions risk:
idList/id[173901]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151166]/uid: 151166
idList/id[151166]/idType: Secondary sanctions risk:
idList/id[151166]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146732]/uid: 146732
idList/id[146732]/idType: Executive Order 14024 Directive Information — idList/id[146732]/idNumber: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
idList/id[146857]/uid: 146857
idList/id[146857]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146857]/idNumber: 24 Feb 2022
idList/id[146858]/uid: 146858
idList/id[146858]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146858]/idNumber: 26 Mar 2022
idList/id[118425]/uid: 118425
idList/id[118425]/idType: Executive Order 13662 Directive Determination — idList/id[118425]/idNumber: Subject to Directive 1
idList/id[118181]/uid: 118181
idList/id[118181]/idType: Website
idList/id[118181]/idNumber: www.npfsberbanka.ru
akaList/aka[29452]/uid: 29452
akaList/aka[29452]/type: a.k.a.
akaList/aka[29452]/category: strong
akaList/aka[29452]/lastName: CJSC NON-STATE PENSION FUND OF SBERBANK
akaList/aka[29453]/uid: 29453
akaList/aka[29453]/type: a.k.a.
akaList/aka[29453]/category: strong
akaList/aka[29453]/lastName: NPF SBERBANKA ZAO
akaList/aka[29454]/uid: 29454
akaList/aka[29454]/type: a.k.a.
akaList/aka[29454]/category: strong
akaList/aka[29454]/lastName: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
akaList/aka[29455]/uid: 29455
akaList/aka[29455]/type: a.k.a.
akaList/aka[29455]/category: strong
akaList/aka[29455]/lastName: SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
akaList/aka[29456]/uid: 29456
akaList/aka[29456]/type: f.k.a.
akaList/aka[29456]/category: strong
akaList/aka[29456]/lastName: NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
akaList/aka[55120]/uid: 55120
akaList/aka[55120]/type: a.k.a.
akaList/aka[55120]/category: strong
akaList/aka[55120]/lastName: SBERBANK PPF JSC
addressList/address[28503]/uid: 28503
addressList/address[28503]/address1: d. 31 G ul. Shabolovka
addressList/address[28503]/city: Moscow
addressList/address[28503]/postalCode: 115162
addressList/address[28503]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SBERBANK PRIVATE PENSION FUND CLOSED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/18749
uid: 18749
lastName: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11000]/uid: 11000
idList/id[11000]/idType: Registration ID
idList/id[11000]/idNumber: 1147799009160
idList/id[11000]/idCountry: Russia
idList/id[24765]/uid: 24765
idList/id[24765]/idType: Tax ID No.
idList/id[24765]/idNumber: 7725352740
idList/id[24765]/idCountry: Russia
idList/id[118425]/uid: 118425
idList/id[118425]/idType: Executive Order 13662 Directive Determination — idList/id[118425]/idNumber: Subject to Directive 1
idList/id[151166]/uid: 151166
idList/id[151166]/idType: Secondary sanctions risk:
idList/id[151166]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146732]/uid: 146732
idList/id[146732]/idType: Executive Order 14024 Directive Information — idList/id[146732]/idNumber: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
idList/id[146857]/uid: 146857
idList/id[146857]/idType: Listing Date (EO 14024 Directive 2):
idList/id[146857]/idNumber: 24 Feb 2022
idList/id[146858]/uid: 146858
idList/id[146858]/idType: Effective Date (EO 14024 Directive 2):
idList/id[146858]/idNumber: 26 Mar 2022
idList/id[118181]/uid: 118181
idList/id[118181]/idType: Website
idList/id[118181]/idNumber: www.npfsberbanka.ru
idList/id[173901]/uid: 173901
idList/id[173901]/idType: Secondary sanctions risk:
idList/id[173901]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29452]/uid: 29452
akaList/aka[29452]/type: a.k.a.
akaList/aka[29452]/category: strong
akaList/aka[29452]/lastName: CJSC NON-STATE PENSION FUND OF SBERBANK
akaList/aka[29453]/uid: 29453
akaList/aka[29453]/type: a.k.a.
akaList/aka[29453]/category: strong
akaList/aka[29453]/lastName: NPF SBERBANKA ZAO
akaList/aka[29454]/uid: 29454
akaList/aka[29454]/type: a.k.a.
akaList/aka[29454]/category: strong
akaList/aka[29454]/lastName: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
akaList/aka[29455]/uid: 29455
akaList/aka[29455]/type: a.k.a.
akaList/aka[29455]/category: strong
akaList/aka[29455]/lastName: SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
akaList/aka[29456]/uid: 29456
akaList/aka[29456]/type: f.k.a.
akaList/aka[29456]/category: strong
akaList/aka[29456]/lastName: NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
akaList/aka[55120]/uid: 55120
akaList/aka[55120]/type: a.k.a.
akaList/aka[55120]/category: strong
akaList/aka[55120]/lastName: SBERBANK PPF JSC
addressList/address[28503]/uid: 28503
addressList/address[28503]/address1: d. 31 G ul. Shabolovka
addressList/address[28503]/city: Moscow
addressList/address[28503]/postalCode: 115162
addressList/address[28503]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV