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NPF VTB PENSION FUND, JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NON-STATE PENSION FUND VTB PENSION FUND, JSC · NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND · NPF VTB PENSION FUND JOINT STOCK COMPANY · 8 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · Aktsionerne tovarystvo Nederzhavnyi pensiinyi fond VTB pensiinyi fond · NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NON-STATE PENSION FUND VTB PENSION FUND, JSC · NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND · 2 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7709445387[sources]
KPP770201001[sources]
OGRN1147799014692[sources]
PermID5044270794[sources]
Phone+74956686111[sources]
Previous nameNEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND[sources]
Registration number1147799014692[sources]
Unique Entity IDHJTYSNWJ1TG5 · JSK9FXK5B497 · NBVDYX7776N7 · NL7RGKCDEGJ6 · NR53DC15A5B4 · 3 more...[sources]
Websitewww.vtbnpf.ru[sources]
StatusActive[sources]
Address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1) · D. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 · Vorontsovskaya Ulitsa, Dom 43, Stroyeniye 1, MOSCOW, MOSCOW, 109147, Russia · d. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russia · d. 43 str. 1 ul. Vorontsovskaya, 109147 Moscow · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

(also NPF VTB PENSION FUND, JSC)

US SAM Procurement Exclusions,

(also NPF VTB PENSION FUND, JSC)

US SAM Procurement Exclusions,

(also NPF VTB PENSION FUND, JSC)

US SAM Procurement Exclusions,

(also NPF VTB PENSION FUND, JSC)

US SAM Procurement Exclusions,

(also NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND, NPF VTB PENSIONNY FOND, AO, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NON-STATE PENSION FUND VTB PENSION FUND, JSC, NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NPF VTB PENSION FUND JSC)

US SAM Procurement Exclusions,

(also NPF VTB PENSION FUND, JSC)

US SAM Procurement Exclusions,

(also NPF VTB PENSION FUND, JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)23,680

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

Russia · NSD

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr5cz6c · usgsa-s4mr5cz6b · ru-inn-7709445387 · tw-shtc-71e8e364ea78ea23242918cb9ec6095435cee5cb · ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-pensijnij-fond-vtb · tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 · ua-nsdc-18522-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond · usgsa-s4mr5cz6g · NK-BGsapazhhtXGbjmPs9BL5S · usgsa-s4mr5cz6f · ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond · usgsa-s4mr5cs68 · usgsa-s4mrtyd1r · permid-5044270794 · usgsa-s4mr5ctbz · ofac-18734 · ua-nsdc-org-176-2018-847 · usgsa-s4mr5cz6d

For experts: raw data explorer