Statements: AO NPF PERVYI PROMYSHLENNYI ALYANS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp.engus_ofac_sdnofac-37761
Organization:addressEntityaddr-800c6fe040803ec074036cdf98b0a42382ba70d0engus_ofac_sdnofac-37761
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
Organization:aliasNPF Pervy Promyshlenny Alyans AOengus_ofac_sdnofac-37761
Organization:countryruengus_ofac_sdnofac-37761
Organization:idf34e82ea5eba6956fd3322bede2704f1af678b6dengus_ofac_sdnofac-37761
Organization:idNumber50607380engus_ofac_sdnofac-37761
Organization:incorporationDate1999-03-02engus_ofac_sdnofac-37761
Organization:nameNon-State Pension Fund First Industrial Allianceengus_ofac_sdnofac-37761
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37761
Organization:registrationNumber1151600000210engus_ofac_sdnofac-37761
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37761engus_ofac_sdnofac-37761
Organization:taxNumber1655319199engus_ofac_sdnofac-37761
Organization:topicssanctionengus_ofac_sdnofac-37761
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