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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

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13662, RUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 22, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDPrimary namestrong
CJSC NON-STATE PENSION FUND OF SBERBANKA.K.A.strong
NPF SBERBANKA ZAOA.K.A.strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAA.K.A.strong
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANYA.K.A.strong
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAF.K.A.strong
Sberbank PPF JSCA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration ID1147799009160Russia
Tax ID No.7725352740Russia

Details published by OFAC

Addressd. 31 G ul. Shabolovka, Moscow, 115162, Russia
Websitewww.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