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Canonical ID: NK-LpjVdYEZtSwYwsuEjMfPVf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6d | |||
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6g | |||
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6f | |||
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6b | |||
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1r | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr5ctbz | |||
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6c | |||
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_sdn | 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 | |||