Statements: NPF VTB PENSION FUND, JSC

Canonical ID: NK-LpjVdYEZtSwYwsuEjMfPVf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtyd1r
LegalEntity:addressD. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mr5ctbz
Company:addressVorontsovskaya Ulitsa, Dom 43, Stroyeniye 1, MOSCOW, MOSCOW, 109147, Russiapermidpermid-5044270794
Company:addressul. Vorontsovskaya, d.43, str. 1, MOSCOW, MOSCOW, Russiapermidpermid-5044270794
Organization:addressd. 43 str. 1 ul. Vorontsovskaya, 109147 Moscowengus_ofac_sdnofac-18734
Company:addressУЛ ГИЛЯРОВСКОГО Д. 39 СТР. 3, Г.МОСКВА, 129110ext_ru_egrulru-inn-7709445387
Organization:address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1)ukrua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Organization:addressРосійська Федерація, м. Москва, вул. Воронцовська буд. 43 стр. 1, 109147ukrua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
LegalEntity:addressd. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russiatw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
Organization:addressd. 43 str. 1 ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-18734
LegalEntity:addressD. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mr5cs68
Organization:addressРФ, 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1ukrua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Company:addressУЛ. ГИЛЯРОВСКОГО Д. 39 СТР. 3, Г.МОСКВА, 129110ext_ru_egrulru-inn-7709445387
Organization:addressEntityaddr-da0582061bc7dd66d4dd13181ea83793ff2b8dcdengus_ofac_sdnofac-18734
Organization:addressEntityaddr-da0582061bc7dd66d4dd13181ea83793ff2b8dcdengus_ofac_consofac-18734
Organization:aliasNON-STATE PENSION FUND VTB PENSION FUND, JSCengus_ofac_consofac-18734
Organization:aliasNPF VTB PENSIONNY FOND, AOengus_ofac_consofac-18734
Organization:aliasNPF VTB Pension Fund JSCengus_ofac_consofac-18734
Organization:aliasNONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUNDengus_ofac_consofac-18734
Organization:aliasAktsionerne tovarystvo Nederzhavnyi pensiinyi fond VTB pensiinyi fondua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Organization:aliasAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDengus_ofac_consofac-18734
Organization:aliasNPF VTB Pension Fund JSCengus_ofac_sdnofac-18734
Organization:aliasNONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUNDengus_ofac_sdnofac-18734
Organization:aliasNPF VTB PENSIONNY FOND, AOengus_ofac_sdnofac-18734
LegalEntity:aliasNPF VTB PENSION FUND JSCtw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
Organization:aliasAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDengus_ofac_sdnofac-18734
LegalEntity:aliasNPF VTB PENSIONNY FOND, AOtw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
LegalEntity:aliasNONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUNDtw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDtw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
LegalEntity:aliasNEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDtw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
Organization:aliasNON-STATE PENSION FUND VTB PENSION FUND, JSCengus_ofac_sdnofac-18734
LegalEntity:aliasNON-STATE PENSION FUND VTB PENSION FUND, JSCtw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
LegalEntity:countryrutw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs68
Company:countryrupermidpermid-5044270794
LegalEntity:countryrurusru_nsd_isinru-inn-7709445387
Organization:countryruengus_ofac_consofac-18734
Organization:countryruengus_ofac_sdnofac-18734
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1r
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1r
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs68
Organization:id3ad6bb67252c6b275445b3244619fb416e323fdbua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
LegalEntity:idb7ab92e73cf87182286d3a0a918cbe653fdb125brusru_nsd_isinru-inn-7709445387
Company:id0c06490dd204c12d307a8af0f138dbb382a5c0e7ext_ru_egrulru-inn-7709445387
Organization:id06569c760ffc8e269c89d4d5f9091f7c12f07789us_trade_cslofac-18734
LegalEntity:id510d533e1be52d33b93e34d5400bdd0fdf18e139engus_sam_exclusionsusgsa-s4mr5cz6d
LegalEntity:id47006dac3dfca592e375f9145901533e47d055d5engus_sam_exclusionsusgsa-s4mr5cz6g
LegalEntity:id445763756c483bca278789c986ada9caba40eae5engus_sam_exclusionsusgsa-s4mr5cz6f
LegalEntity:id9af32ac3099e9c7438601ffd7b3b55f9079811bdengus_sam_exclusionsusgsa-s4mr5cz6b
LegalEntity:idd4b1e69d6d39cc41cb81aa927f8d5576e0156f13engus_sam_exclusionsusgsa-s4mrtyd1r
LegalEntity:id443b35fc01599609f96f319dc8bf0a389e07fd2cengus_sam_exclusionsusgsa-s4mr5cs68
LegalEntity:id441033a0c1f31e407ca3274a02109cca414ad9bcengus_sam_exclusionsusgsa-s4mr5ctbz
LegalEntity:id15f1123d7b4fe472e2f8f1a1c444a945e2b018b8engus_sam_exclusionsusgsa-s4mr5cz6c
Organization:id12ca426d9e0612f2319411de50c80f511bc4a93dengus_ofac_sdnofac-18734
Organization:id9b94a525d8bef4dbf6ee038301ffa961264c78bbengus_ofac_consofac-18734
LegalEntity:id1507fb4c64f4f8606fdd8890dd29dec30550c765tw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
Company:idfd44aef4ab1fe438c75a9c3f22c5af319f37ff63permidpermid-5044270794
Company:incorporationDate2014-09-09permidpermid-5044270794
Company:incorporationDate2014-09-09ext_ru_egrulru-inn-7709445387
Organization:innCode7709445387ua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
LegalEntity:innCode7709445387rusru_nsd_isinru-inn-7709445387
Company:innCode7709445387ext_ru_egrulru-inn-7709445387
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Company:jurisdictionruext_ru_egrulru-inn-7709445387
Company:jurisdictionrupermidpermid-5044270794
Company:kppCode770201001ext_ru_egrulru-inn-7709445387
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709445387
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18734
Organization:legalFormFinancial Institutionengus_ofac_consofac-18734
Organization:nameАкционерное общество Негосударственный пенсионный фонд ВТБ пенсионный фондua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
LegalEntity:nameАкционерное общество Негосударственный пенсионный фонд ВТБ Пенсионный фондrusru_nsd_isinru-inn-7709445387
Organization:nameАкціонерне товариство «Недержавний Пенсійний Фонд «Пенсійний Фонд ВТБ»ua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Organization:nameNPF VTB pension fund JSCua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Organization:nameАкционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ»ua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Organization:nameАкціонерне товариство «Недержавний пенсійний фонд «пенсійний Фонд ВТБ»ua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
LegalEntity:nameNONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUNDengus_sam_exclusionsusgsa-s4mr5cz6b
LegalEntity:nameNPF VTB PENSIONNY FOND, AOengus_sam_exclusionsusgsa-s4mr5cz6c
LegalEntity:nameNPF VTB PENSION FUND, JSCengus_sam_exclusionsusgsa-s4mr5ctbz
Organization:nameNPF VTB PENSION FUND JOINT STOCK COMPANYengus_ofac_consofac-18734
LegalEntity:nameNON-STATE PENSION FUND VTB PENSION FUND, JSCengus_sam_exclusionsusgsa-s4mr5cz6f
LegalEntity:nameNEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDengus_sam_exclusionsusgsa-s4mr5cz6g
LegalEntity:nameNPF VTB PENSION FUND JOINT STOCK COMPANYtw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
Organization:nameNPF VTB PENSION FUND JOINT STOCK COMPANYengus_ofac_sdnofac-18734
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDengus_sam_exclusionsusgsa-s4mr5cz6d
Organization:nameNPF VTB PENSION FUND JOINT STOCK COMPANYus_trade_cslofac-18734
LegalEntity:nameNPF VTB PENSION FUND JSCengus_sam_exclusionsusgsa-s4mrtyd1r
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ВТБ ПЕНСИОННЫЙ ФОНДext_ru_egrulru-inn-7709445387
LegalEntity:nameNPF VTB PENSION FUND, JSCengus_sam_exclusionsusgsa-s4mr5cs68
Company:nameNPF VTB Pensionnyi Fond AOpermidpermid-5044270794
Organization:nameАкціонерне товариство Недержавний пенсійний фонд ВТБ пенсійний фондukrua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
LegalEntity:notes(also NPF VTB PENSION FUND, JSC)engus_sam_exclusionsusgsa-s4mr5cz6b
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18734
LegalEntity:notes(also NPF VTB PENSION FUND, JSC)engus_sam_exclusionsusgsa-s4mr5cz6f
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