Joint Stock Company Sberbank Private Pension Fund

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Company Sberbank Private Pension Fund (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

d. 31 G ul. Shabolovka, Moscow 115162, Russia

OFAC remarks

Website www.npfsberbanka.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; 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-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No. 7725352740 (Russia); 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.