Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE 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 · | [sources] | |||
Other name | AKTSIONERNOE 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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7709445387 | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1147799014692 | [sources] | |||
PermID | 5044270794 | [sources] | |||
Phone | +74956686111 | [sources] | |||
Previous name | NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | [sources] | |||
Registration number | 1147799014692 | [sources] | |||
Unique Entity ID | HJTYSNWJ1TG5 · JSK9FXK5B497 · NBVDYX7776N7 · NL7RGKCDEGJ6 · NR53DC15A5B4 · | [sources] | |||
Website | www.vtbnpf.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 109147, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also NPF VTB PENSION FUND, JSC)
(also NPF VTB PENSION FUND, JSC)
(also NPF VTB PENSION FUND, JSC)
(also NPF VTB PENSION FUND, JSC)
(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)
(also NPF VTB PENSION FUND, JSC)
(also NPF VTB PENSION FUND, JSC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
d. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow · d. 43 str. 1 ul. Vorontsovskaya, 109147 Moscow · d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ ВЛАДИМИРОВИЧ ФИЛАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A106K68 | - | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
United States | TREAS-OFAC | Reciprocal | - |
ЛАРИСА АЛЕКСЕЕВНА ГОРЧАКОВСКАЯ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АНДРЕЙ АЛЕКСАНДРОВИЧ ОСИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A1082Z5 | - | Russia |
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - |