Statements: NPF VTB PENSION FUND, JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also NPF VTB PENSION FUND, JSC)engus_sam_exclusionsusgsa-s4mrtyd1r
LegalEntity:notes(also NPF VTB PENSION FUND, JSC)engus_sam_exclusionsusgsa-s4mr5cz6b
LegalEntity:notes(also NPF VTB PENSION FUND, JSC)engus_sam_exclusionsusgsa-s4mr5cz6f
LegalEntity:notes(also NPF VTB PENSION FUND, JSC)engus_sam_exclusionsusgsa-s4mr5cz6g
LegalEntity:notes(also NPF VTB PENSION FUND, JSC)engus_sam_exclusionsusgsa-s4mr5cz6d
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)engus_sam_exclusionsusgsa-s4mr5ctbz
Company:ogrnCode1147799014692ext_ru_egrulru-inn-7709445387
Organization:ogrnCode1147799014692ua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Company:permId5044270794permidpermid-5044270794
Company:phone+74956686111permidpermid-5044270794
Organization:previousNameNEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDengus_ofac_consofac-18734
Organization:previousNameNEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDengus_ofac_sdnofac-18734
Organization:programIdUS-SSIengus_ofac_consofac-18734
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18734
Organization:registrationNumber1147799014692engus_ofac_consofac-18734
Organization:registrationNumber1147799014692engus_ofac_sdnofac-18734
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18734engus_ofac_consofac-18734
Company:sourceUrl https://permid.org/1-5044270794permidpermid-5044270794
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18734engus_ofac_sdnofac-18734
Company:statusActivepermidpermid-5044270794
Organization:topicssanctionengus_ofac_sdnofac-18734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6f
Organization:topicssanctionus_trade_cslofac-18734
Organization:topicssanctionengus_ofac_consofac-18734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6d
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond
LegalEntity:topicsexport.controltw_shtctw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs68
LegalEntity:uniqueEntityIdHJTYSNWJ1TG5engus_sam_exclusionsusgsa-s4mr5cz6f
LegalEntity:uniqueEntityIdNR53DC15A5B4engus_sam_exclusionsusgsa-s4mrtyd1r
LegalEntity:uniqueEntityIdNL7RGKCDEGJ6engus_sam_exclusionsusgsa-s4mr5cz6g
LegalEntity:uniqueEntityIdNBVDYX7776N7engus_sam_exclusionsusgsa-s4mr5cz6c
LegalEntity:uniqueEntityIdYQTZM9EA4ZH9engus_sam_exclusionsusgsa-s4mr5ctbz
LegalEntity:uniqueEntityIdUW3PTN2H1N41engus_sam_exclusionsusgsa-s4mr5cz6b
LegalEntity:uniqueEntityIdJSK9FXK5B497engus_sam_exclusionsusgsa-s4mr5cs68
LegalEntity:uniqueEntityIdVWHJL6KATQT6engus_sam_exclusionsusgsa-s4mr5cz6d
Company:website https://www.vtbnpf.ru/permidpermid-5044270794
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