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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS · AO NPF PERVYI PROMYSHLENNYI ALYANS · JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE · NPF PERVY PROMYSHLENNY ALYANS AO · NPF Pervyi Promyshlennyi Al'yans AO · | [sources] | |||
| Other name | AO NPF Pervyi Promyshlennyi Alyans · Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Pershyi promyslovyi alians" · Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyans · Joint-Stock Company Non-Governmental Pension Fund First Industrial Alliance · NPF Pervy Promyshlenny Alyans AO · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Dissolution date | · | [sources] | |||
| Legal form | Непубличные акционерные общества · Фонд | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 50607380 | [sources] | |||
| INN | 1654036021 · 1655319199 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1021602847859 · 1151600000210 | [sources] | |||
| PermID | 5046709768 | [sources] | |||
| Phone | +78432644409 | [sources] | |||
| Registration number | 1151600000210 | [sources] | |||
| Tax Number | 1655319199 | [sources] | |||
| Unique Entity ID | R98UNKDLB1D4 · R99GB353REC6 · R9A3WLQL17H5 · R9A6JQTARUE1 · VB7LGQG3X8G6 | [sources] | |||
| Website | ppafond.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097 · 2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp. · 2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russia · 420097, Російська Федерація, Республіка Татарстан, м. Казань, вул. Вишневського, буд. 2Е · Ul.Vishnevskogo,2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)
(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)
(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)
(also NPF PERVY PROMYSHLENNY ALYANS AO, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS, AO NPF PERVYI PROMYSHLENNYI ALYANS, JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE)
(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
nz-ru-ent-250-non-state-pension-fund-first-industrial-alliance · nz-ru-ent-250 · ofac-pr-a1f71c4196ce151471ac63dbf7093bff23f79a5d · ja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976 · usgsa-s4mrtyf96 · permid-5046709768 · usgsa-s4mrtyf94 · ua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans · usgsa-s4mrtyf95 · ofac-37761 · ru-inn-1655319199 · NK-ZNeqFsbw9oobTeYZa4sY77 · ru-inn-1654036021 · usgsa-s4mrtyf93 · usgsa-s4mrn709nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russia | - | |
| 2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp. | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА АЛЕКСАНДРОВНА ГОРБУНОВА | ПРЕЗИДЕНТ | - | ||
| АНТОН РЮРИКОВИЧ НИКОЛАЕВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Kamaz Disqualified · Export controlled · Sanctioned entity | - | - | - |
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД" | - | - | - | |
| - | - | - | - |
| - | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "РОСТЕХ" | - | - | - |