SDN list · entry 18749
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Yes. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18749, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND | Primary name | strong |
| CJSC NON-STATE PENSION FUND OF SBERBANK | A.K.A. | strong |
| NPF SBERBANKA ZAO | A.K.A. | strong |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | A.K.A. | strong |
| SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY | A.K.A. | strong |
| NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | F.K.A. | strong |
| Sberbank PPF JSC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1147799009160 | Russia |
| Tax ID No. | 7725352740 | Russia |
Details published by OFAC
| Address | d. 31 G ul. Shabolovka, Moscow, 115162, Russia |
|---|---|
| Website | www.npfsberbanka.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| 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 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)