Base
Organization5 sanctions listsRussia

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-QtaR4ZYbTEggVHKaBwjpWd
Registration Number
1147799009160
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

d. 31 G ul. Shabolovka, Moscow, 115162; Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31, к. Г (Российская Федерация, 115162, г. Москва, ул. Шаболовка, д. 31, к. Г); d. 31 G ul. Shabolovka Moscow 115162 Russia

Aliases (10)

Also Known As
Акціонерне товариство "Недержавний пенсійний фонд Сбєрбанка"
Joint-Stock Company "Sberbank Non-State Pension Fund"
Акционерное общество "Негосударственный пенсионный фонд Сбербанка"
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sbierbanka"
Sberbank PPF JSC
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
CJSC NON-STATE PENSION FUND OF SBERBANK
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDCSL
Specially Designated Nationals (SDN) - Treasury Department
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.