Statements: AO NPF PERVYI PROMYSHLENNYI ALYANS

Canonical ID: NK-jnCMspwvwRx3yeZKKzPyJu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097engus_sam_exclusionsusgsa-s4mrtyf94
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097engus_sam_exclusionsusgsa-s4mrtyf93
Company:addressUl.Vishnevskogo,2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russiapermidpermid-5046709768
Company:addressУЛ. ВИШНЕВСКОГО Д.2Е, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420097ext_ru_egrulru-inn-1654036021
Organization:address2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp.engus_ofac_sdnofac-37761
LegalEntity:address2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russiajpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097engus_sam_exclusionsusgsa-s4mrtyf95
Company:addressУЛ. ВИШНЕВСКОГО Д. 2Е, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420097ext_ru_egrulru-inn-1655319199
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097engus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097engus_sam_exclusionsusgsa-s4mrtyf96
Organization:address420097, Російська Федерація, Республіка Татарстан, м. Казань, вул. Вишневського, буд. 2Еukrua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:addressVishnevskogo Ulitsa, Dom 2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russiapermidpermid-5046709768
Organization:addressEntityaddr-800c6fe040803ec074036cdf98b0a42382ba70d0engus_ofac_sdnofac-37761
LegalEntity:addressEntityaddr-cc5492f6dc6202b3eb1501ada62eb70bf96e557ejpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:aliasAO NPF Pervyi Promyshlennyi Alyansjpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
Organization:aliasAktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Pershyi promyslovyi alians"ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Organization:aliasJoint-Stock Company Non-Governmental Pension Fund First Industrial Allianceengus_ofac_sdnofac-37761
Organization:aliasAktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyansengus_ofac_sdnofac-37761
Organization:aliasAO NPF Pervyi Promyshlennyi Alyansengus_ofac_sdnofac-37761
Organization:aliasNPF Pervy Promyshlenny Alyans AOengus_ofac_sdnofac-37761
LegalEntity:alias（別称、株式会社非政府年金基金第一産業連合）jpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:aliasAktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyansjpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:aliasNPF Pervy Promyshlenny Alyans AOjpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:aliasJoint-Stock Company Non-governmental Pension Fund First Industrial Alliancejpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf96
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf95
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf93
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf94
Organization:countryruengus_ofac_sdnofac-37761
Company:countryrupermidpermid-5046709768
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf96
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf94
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf93
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf95
Company:dissolutionDate2015-02-04ext_ru_egrulru-inn-1654036021
Company:dissolutionDate2024-07-31ext_ru_egrulru-inn-1655319199
LegalEntity:id04c1ca0f2793a7cc3aa9fdb086f885c313364b31jpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
Organization:idf97ec8cdce0662332c06ecee53992eed873dd9beus_trade_cslofac-37761
Organization:idf34e82ea5eba6956fd3322bede2704f1af678b6dengus_ofac_sdnofac-37761
Company:id0e8a11a0bbb67ab36c647a05e2e7619998bd1175ext_ru_egrulru-inn-1655319199
Company:id9566410d8fa504ea9c629542a6a3ea8ddf705a7bext_ru_egrulru-inn-1654036021
Organization:ideabbcbad8ad2f3c8499edd241e667eea90e33fd9ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:idee49dbc90a51b7007403cec9e137db9a9f50702bpermidpermid-5046709768
LegalEntity:id87f3f920d2cb0ce6f37a9bb27398e97d0a311a7anz_russia_sanctionsnz-ru-ent-250-non-state-pension-fund-first-industrial-alliance
LegalEntity:id347fb6f2c4277f9b853683584cba53bc6a55b706engus_sam_exclusionsusgsa-s4mrtyf94
LegalEntity:id5079008e8698617675f6f3ab4120f610e981ae34engus_sam_exclusionsusgsa-s4mrtyf95
LegalEntity:id44703a58ea0df76eeb3e76003bdeaa8d2fac6b65engus_sam_exclusionsusgsa-s4mrtyf96
LegalEntity:id95c89db9fb93937c76700cdebb7b094fbddee77cengus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:iddb8017f8a4fd4c62d2e8ee747e109962993f83e4engus_sam_exclusionsusgsa-s4mrtyf93
Organization:idNumber50607380engus_ofac_sdnofac-37761
Company:incorporationDate2015-02-04permidpermid-5046709768
Company:incorporationDate2002-11-27ext_ru_egrulru-inn-1654036021
Company:incorporationDate2015-02-04ext_ru_egrulru-inn-1655319199
Organization:incorporationDate1999-03-02engus_ofac_sdnofac-37761
Organization:innCode1655319199ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:innCode1654036021ext_ru_egrulru-inn-1654036021
Company:innCode1655319199ext_ru_egrulru-inn-1655319199
Company:jurisdictionrupermidpermid-5046709768
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:jurisdictionruext_ru_egrulru-inn-1654036021
Company:jurisdictionruext_ru_egrulru-inn-1655319199
Company:kppCode165501001ext_ru_egrulru-inn-1655319199
Company:kppCode165501001ext_ru_egrulru-inn-1654036021
Company:legalFormФондext_ru_egrulru-inn-1654036021
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1655319199
LegalEntity:nameJOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCEengus_sam_exclusionsusgsa-s4mrtyf96
Organization:nameАкционерное общество "Негосударственный пенсионный фонд "Первый промышленный альянс"ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Organization:nameАкціонерне товариство "Недержавний пенсійний фонд "Перший промисловий альянс"ukrua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
LegalEntity:nameNon-State Pension Fund First Industrial Allianceengnz_russia_sanctionsnz-ru-ent-250-non-state-pension-fund-first-industrial-alliance
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANSengus_sam_exclusionsusgsa-s4mrtyf94
Company:nameНЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС"ext_ru_egrulru-inn-1654036021
Organization:nameNon-State Pension Fund First Industrial Allianceengus_ofac_sdnofac-37761
Organization:nameNon-state pension fund First industrial alliance JSCua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
LegalEntity:nameNon-state Pension Fund First Industrial Allianceengjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:nameAO NPF PERVYI PROMYSHLENNYI ALYANSengus_sam_exclusionsusgsa-s4mrtyf95
Company:nameNPF Pervyi Promyshlennyi Al'yans AOpermidpermid-5046709768
LegalEntity:name非政府年金基金第一産業連合jpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
Organization:nameNON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCEus_trade_cslofac-37761
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС"ext_ru_egrulru-inn-1655319199
LegalEntity:nameNPF PERVY PROMYSHLENNY ALYANS AOengus_sam_exclusionsusgsa-s4mrtyf93
LegalEntity:nameNON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCEengus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:notes(also NPF PERVY PROMYSHLENNY ALYANS AO, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS, AO NPF PERVYI PROMYSHLENNYI ALYANS, JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE)engus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:notes(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)engus_sam_exclusionsusgsa-s4mrtyf96
LegalEntity:notes(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)engus_sam_exclusionsusgsa-s4mrtyf93
LegalEntity:notes(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)engus_sam_exclusionsusgsa-s4mrtyf95
LegalEntity:notes(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)engus_sam_exclusionsusgsa-s4mrtyf94
Company:ogrnCode1021602847859ext_ru_egrulru-inn-1654036021
Company:ogrnCode1151600000210ext_ru_egrulru-inn-1655319199
Organization:ogrnCode1151600000210ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:permId5046709768permidpermid-5046709768
Company:phone+78432644409permidpermid-5046709768
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-250-non-state-pension-fund-first-industrial-alliance
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37761
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Organization:registrationNumber1151600000210engus_ofac_sdnofac-37761
Company:sourceUrl https://permid.org/1-5046709768permidpermid-5046709768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37761engus_ofac_sdnofac-37761
Company:statusActivepermidpermid-5046709768
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