amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.