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NON-STATE PENSION FUND GAZFUND JSC

Person of interest · Sanction-linked entity
NON-STATE PENSION FUND GAZFUND JSC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNON-STATE PENSION FUND GAZFUND JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ГАЗФОНД" · АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ГАЗФОНД" · АТ "НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД ГАЗФОНД" · Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7726445147[sources]
KeywordsІнші[sources]
KPP772601001[sources]
OGRN1187700022454[sources]
Address117556, Russian Federation, Moscow, blvd. Simferopolsky, 13 · 117556, Российская Федерация, г. Москва, б-р Симферопольский, 13 · 117556, Російська Федерація, м. Москва, бульв. Сімферопольський, 13 · Д. 13, СИМФЕРОПОЛЬСКИЙ, МОСКВА, 117556[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-12034 · ru-inn-7726445147 · ua-nazk-company-6377

For experts: raw data explorer