JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 1200272596
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- CJSC NON-STATE PENSION FUND OF SBERBANK (a.k.a.)
- NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA (a.k.a.)
- NPF SBERBANKA ZAO (a.k.a.)
- SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY (a.k.a.)
- Sberbank PPF JSC (a.k.a.)
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA (a.k.a.)
Run full KYC screen
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