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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 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,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,509

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,652

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

PermID Open Data4,624

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

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting