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JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Sanctioned
CJSC NON-STATE PENSION FUND OF SBERBANK
Type
organization
Subtype
investment fund
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018749
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18749
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018749
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Executive Order 14024 Directive 2; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAFormer name
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sberbank PPF JSCAlias
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAAlias
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NPF SBERBANKA ZAOAlias
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDPrimary name
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC NON-STATE PENSION FUND OF SBERBANKAlias
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7725352740TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018749
    SHA-256
    593e75388043f13b87f87217824f9e452806234dd2cd472efcebd43e5ca65d2b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18749OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018749
    SHA-256
    593e75388043f13b87f87217824f9e452806234dd2cd472efcebd43e5ca65d2b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147799009160REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018749
    SHA-256
    593e75388043f13b87f87217824f9e452806234dd2cd472efcebd43e5ca65d2b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.npfsberbanka.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018749
    SHA-256
    593e75388043f13b87f87217824f9e452806234dd2cd472efcebd43e5ca65d2b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7725352740TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018749
    SHA-256
    2da91f85a29340106cfe24f1020e0987b3eacd750b9074b194046dd9b7cee58c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18749OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018749
    SHA-256
    2da91f85a29340106cfe24f1020e0987b3eacd750b9074b194046dd9b7cee58c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.npfsberbanka.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018749
    SHA-256
    2da91f85a29340106cfe24f1020e0987b3eacd750b9074b194046dd9b7cee58c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147799009160REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018749
    SHA-256
    2da91f85a29340106cfe24f1020e0987b3eacd750b9074b194046dd9b7cee58c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.npfsberbanka.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    1d9625226867842b7d2f3fc40457f34298e3a2542827a1755bb4066b87dd7aa7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7725352740TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    1d9625226867842b7d2f3fc40457f34298e3a2542827a1755bb4066b87dd7aa7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1147799009160REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    1d9625226867842b7d2f3fc40457f34298e3a2542827a1755bb4066b87dd7aa7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18749OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    1d9625226867842b7d2f3fc40457f34298e3a2542827a1755bb4066b87dd7aa7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18749
    SHA-256
    6aa58ec6088976ac75b7fae5b6d86777cec847ce921739dc5d4320893ece23ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)