Canonical ID: NK-LpjVdYEZtSwYwsuEjMfPVf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 43 str. 1 ul. Vorontsovskaya, 109147 Moscow | eng | us_ofac_cons | ofac-18734 | |||
Organization:addressEntity | addr-da0582061bc7dd66d4dd13181ea83793ff2b8dcd | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | NON-STATE PENSION FUND VTB PENSION FUND, JSC | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | NPF VTB PENSIONNY FOND, AO | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | NPF VTB Pension Fund JSC | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | eng | us_ofac_cons | ofac-18734 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18734 | |||
Organization:id | 9b94a525d8bef4dbf6ee038301ffa961264c78bb | eng | us_ofac_cons | ofac-18734 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-18734 | |||
Organization:name | NPF VTB PENSION FUND JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18734 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18734 | |||
Organization:previousName | NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | eng | us_ofac_cons | ofac-18734 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18734 | |||
Organization:registrationNumber | 1147799014692 | eng | us_ofac_cons | ofac-18734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18734 | eng | us_ofac_cons | ofac-18734 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18734 | |||