Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Pershyi promyslovyi alians" · NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE · NPF Pervyi Promyshlennyi Al'yans AO · Non-State Pension Fund First Industrial Alliance · Non-state Pension Fund First Industrial Alliance · 5 more... | [sources] | |||
Other name | AO NPF Pervyi Promyshlennyi Alyans · Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyans · Joint-Stock Company Non-Governmental Pension Fund First Industrial Alliance · Joint-Stock Company Non-governmental Pension Fund First Industrial Alliance · NPF Pervy Promyshlenny Alyans AO · 5 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества · Фонд | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1151600000210 | [sources] | |||
ID Number | 50607380 | [sources] | |||
INN | 1654036021 · 1655319199 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 165501001 | [sources] | |||
OGRN | 1021602847859 · 1151600000210 | [sources] | |||
PermID | 5046709768 | [sources] | |||
Phone | +78432644409 | [sources] | |||
Tax Number | 1655319199 | [sources] | |||
Website | ppafond.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2E, ul. Vishnevskogo Kazan, 420097 · 420097, Russian Federation, Republic of Tatarstan, Kazan, st. Vishnevsky, 2e · 420097, Российская Федерация, респ Татарстан, г. Казань, ул. Вишневского, д. 2е · 420097, Російська Федерація, Республіка Татарстан, м. Казань, вул. Вишневського, буд. 2Е · 420097, Російська Федерація, респ Татарстан, м. Казань, вул. Вишневського, буд. 2е · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-1655319199
· ua-nabc-company-5969-non-state-pension-fund-first-industrial-alliance
· permid-5046709768
· ua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
· ua-nazk-company-5969
· NK-ZNeqFsbw9oobTeYZa4sY77
· rupep-company-2743
· ofac-37761
· nz-ru-ent-250-non-state-pension-fund-first-industrial-alliance
· ru-inn-1654036021
· nz-ru-ent-250
· ja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
For 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 | 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 | ПРЕЗИДЕНТ | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Kamaz | Associate of 'Kamaz' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Kamaz | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД" | - | - | - |