JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	RUSSIA-EO14024 UKRAINE-EO13662
Pastaba	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)
Paskelbimo data	31.12.2019

Pavardė/Vardas	JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Visas vardas/Pavadinimas	JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Visas vardas/Pavadinimas	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
Visas vardas/Pavadinimas	SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Visas vardas/Pavadinimas	NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	SBERBANK PPF JSC
Visas vardas/Pavadinimas	SBERBANK PPF JSC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	CJSC NON-STATE PENSION FUND OF SBERBANK
Visas vardas/Pavadinimas	CJSC NON-STATE PENSION FUND OF SBERBANK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	NPF SBERBANKA ZAO
Visas vardas/Pavadinimas	NPF SBERBANKA ZAO
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	d. 31 G ul. Shabolovka
Miestas	Moscow
Šalis	Rusija
Pašto indeksas	1
Pilnas adresas	d. 31 G ul. Shabolovka, Moscow, 115162, Russia

Tipas	Website: www.npfsberbanka.ru

Tipas	Registration ID: 1147799009160
Šalis	Rusija

Tipas	Tax ID No.: 7725352740
Šalis	Rusija

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tipas	Effective Date (EO 14024 Directive 2):: 26 Mar 2022

Tipas	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

Tipas	Listing Date (EO 14024 Directive 2):: 24 Feb 2022