Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

AKA

CJSC NON-STATE PENSION FUND OF SBERBANK
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PPF JSC

Identifications

Registration ID 1147799009160 (RU)
Tax ID No. 7725352740 (RU)
Website www.npfsberbanka.ru
Executive Order 14024 Directive Information - 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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022

Addresses

d. 31 G ul. Shabolovka, 115162, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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