Statements: Non-State Pension Fund First Industrial Alliance

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., 420097engus_sam_exclusionsusgsa-s4mrn709n
Company:addressVishnevskogo Ulitsa, Dom 2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russiapermidpermid-5046709768
LegalEntity:address2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russiajpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
Organization:address420097, Російська Федерація, Республіка Татарстан, м. Казань, вул. Вишневського, буд. 2Еukrua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Organization:address2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp.engus_ofac_sdnofac-37761
Company:addressУЛ. ВИШНЕВСКОГО Д.2Е, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420097ext_ru_egrulru-inn-1654036021
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., 420097engus_sam_exclusionsusgsa-s4mrtyf93
Company:addressУЛ. ВИШНЕВСКОГО Д. 2Е, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420097ext_ru_egrulru-inn-1655319199
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., 420097engus_sam_exclusionsusgsa-s4mrtyf94
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., 420097engus_sam_exclusionsusgsa-s4mrtyf95
LegalEntity:address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., 420097engus_sam_exclusionsusgsa-s4mrtyf96
Company:addressUl.Vishnevskogo,2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russiapermidpermid-5046709768
LegalEntity:addressEntityaddr-cc5492f6dc6202b3eb1501ada62eb70bf96e557ejp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
Organization:addressEntityaddr-800c6fe040803ec074036cdf98b0a42382ba70d0us_ofac_sdnofac-37761
Organization:aliasNPF Pervy Promyshlenny Alyans AOengus_ofac_sdnofac-37761
Organization:aliasAktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Pershyi promyslovyi alians"ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
LegalEntity:aliasNPF Pervy Promyshlenny Alyans AOjpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:aliasAktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyansjpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:aliasJoint-Stock Company Non-governmental Pension Fund First Industrial Alliancejpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:aliasAO NPF Pervyi Promyshlennyi Alyansjpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
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
Organization:aliasAO NPF Pervyi Promyshlennyi Alyansengus_ofac_sdnofac-37761
Organization:aliasAktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyansengus_ofac_sdnofac-37761
Organization:aliasJoint-Stock Company Non-Governmental Pension Fund First Industrial Allianceengus_ofac_sdnofac-37761
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf96
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf95
Company:countryrupermidpermid-5046709768
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf93
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf94
Organization:countryruus_ofac_sdnofac-37761
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn709n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf94
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf95
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf93
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf96
Company:dissolutionDate2015-02-04ext_ru_egrulru-inn-1654036021
Company:dissolutionDate2024-07-31ext_ru_egrulru-inn-1655319199
LegalEntity:id31c420ae67be0aea9aa4a638c1792593583c7940us_sam_exclusionsusgsa-s4mrtyf95
LegalEntity:id5a4760cfd6c17865896705a3a8b273cd0e42b3e2us_sam_exclusionsusgsa-s4mrtyf96
LegalEntity:id0202d70f8d3481c2fb5906b2ebb4d8d5b9df8d1aus_sam_exclusionsusgsa-s4mrn709n
LegalEntity:id5c7e73b6a05470cd13020c7846f08e682f9a122ajp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:id86e12385dfbdab3ededa347df5bf944e249f8cb0us_sam_exclusionsusgsa-s4mrtyf93
Organization:idf97ec8cdce0662332c06ecee53992eed873dd9beus_trade_cslofac-37761
Organization:id831eaa6e09b09bf620537c78e46df38b67d83b2cus_ofac_sdnofac-37761
LegalEntity:id97c1e049620de992a9a95e4ebf4019ce59b0839bnz_russia_sanctionsnz-ru-ent-250-non-state-pension-fund-first-industrial-alliance
LegalEntity:id99d723cc0465d2d0052b3e36b929680bbaad1296us_sam_exclusionsusgsa-s4mrtyf94
Organization:idfd34efd87d85417ae41a652443a4e8a512d27833ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:idc697844523df08d752b53519a4ec591fba2e77d5permidpermid-5046709768
Company:id9566410d8fa504ea9c629542a6a3ea8ddf705a7bext_ru_egrulru-inn-1654036021
Company:id0e8a11a0bbb67ab36c647a05e2e7619998bd1175ext_ru_egrulru-inn-1655319199
Organization:idNumber50607380engus_ofac_sdnofac-37761
Organization:incorporationDate1999-03-02us_ofac_sdnofac-37761
Company:incorporationDate2015-02-04ext_ru_egrulru-inn-1655319199
Company:incorporationDate2015-02-04permidpermid-5046709768
Company:incorporationDate2002-11-27ext_ru_egrulru-inn-1654036021
Company:innCode1655319199ext_ru_egrulru-inn-1655319199
Organization:innCode1655319199ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:innCode1654036021ext_ru_egrulru-inn-1654036021
Company:jurisdictionruext_ru_egrulru-inn-1655319199
Company:jurisdictionruext_ru_egrulru-inn-1654036021
Company:jurisdictionrupermidpermid-5046709768
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:kppCode165501001ext_ru_egrulru-inn-1654036021
Company:kppCode165501001ext_ru_egrulru-inn-1655319199
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1655319199
Company:legalFormФондext_ru_egrulru-inn-1654036021
LegalEntity:nameNON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCEengus_sam_exclusionsusgsa-s4mrn709n
Organization:nameNON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCEus_trade_cslofac-37761
LegalEntity:name非政府年金基金第一産業連合jpnjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:nameNon-state Pension Fund First Industrial Allianceengjp_mof_sanctionsja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976
LegalEntity:nameJOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCEengus_sam_exclusionsusgsa-s4mrtyf96
Organization:nameNon-state pension fund First industrial alliance JSCua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Organization:nameАкціонерне товариство "Недержавний пенсійний фонд "Перший промисловий 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
Organization:nameАкционерное общество "Негосударственный пенсионный фонд "Первый промышленный альянс"ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:nameНЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС"ext_ru_egrulru-inn-1654036021
Company:nameNPF Pervyi Promyshlennyi Al'yans AOpermidpermid-5046709768
Organization:nameNon-State Pension Fund First Industrial Allianceengus_ofac_sdnofac-37761
LegalEntity:nameNPF PERVY PROMYSHLENNY ALYANS AOengus_sam_exclusionsusgsa-s4mrtyf93
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANSengus_sam_exclusionsusgsa-s4mrtyf94
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС"ext_ru_egrulru-inn-1655319199
LegalEntity:nameNon-State Pension Fund First Industrial Allianceengnz_russia_sanctionsnz-ru-ent-250-non-state-pension-fund-first-industrial-alliance
LegalEntity:nameAO NPF PERVYI PROMYSHLENNYI ALYANSengus_sam_exclusionsusgsa-s4mrtyf95
LegalEntity:notes(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)engus_sam_exclusionsusgsa-s4mrtyf94
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-s4mrtyf96
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-s4mrtyf93
Company:ogrnCode1151600000210ext_ru_egrulru-inn-1655319199
Company:ogrnCode1021602847859ext_ru_egrulru-inn-1654036021
Organization:ogrnCode1151600000210ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
Company:permId5046709768permidpermid-5046709768
Company:phone+78432644409permidpermid-5046709768
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-250-non-state-pension-fund-first-industrial-alliance
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37761
Organization:registrationNumber1151600000210engus_ofac_sdnofac-37761
Company:sourceUrl https://permid.org/1-5046709768permidpermid-5046709768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37761us_ofac_sdnofac-37761
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