On official sanctions lists
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
17 names and spellings · found in 10 data sources · on 4 official sanctions lists
Also known as
- NPF SBERBANKA, ZAO
- NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
- SBERBANK PPF JSC
- Акционерное общество "Негосударственный пенсионный фонд Сбербанка"
- Joint-Stock Company "Sberbank Non-State Pension Fund"
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРБАНКА"
- SBERBANK PRIVATE PENSION FUND JSC
- NPF Sberbanka AO
- NON-STATE PENSION FUND OF SBERBANK
- SBERBANK PRIVATE PENSION FUND CLOSED JOINT-STOCK COMPANY
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
- Акціонерне товариство "Недержавний пенсійний фонд Сбєрбанка"
- CJSC NON-STATE PENSION FUND OF SBERBANK
- Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond Sbierbanka"
- SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
- NPF SBERBANKA ZAO
Named on 4 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 7 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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