Canonical ID: NK-LpjVdYEZtSwYwsuEjMfPVf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ГИЛЯРОВСКОГО Д. 39 СТР. 3, Г.МОСКВА, 129110 | ext_ru_egrul | ru-inn-7709445387 | ||||
Organization:address | d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147 | eng | us_ofac_cons | ofac-18734 | |||
LegalEntity:address | D. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mr5cs68 | |||
Company:address | ul. Vorontsovskaya, d.43, str. 1, MOSCOW, MOSCOW, Russia | permid | permid-5044270794 | ||||
LegalEntity:address | D. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtyd1r | |||
Organization:address | РФ, 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | |||
Company:address | УЛ ГИЛЯРОВСКОГО Д. 39 СТР. 3, Г.МОСКВА, 129110 | ext_ru_egrul | ru-inn-7709445387 | ||||
Organization:address | d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147 | eng | us_ofac_sdn | ofac-18734 | |||
LegalEntity:address | d. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russia | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
Organization:address | 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | |||
Organization:address | Російська Федерація, м. Москва, вул. Воронцовська буд. 43 стр. 1, 109147 | ukr | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | |||
LegalEntity:address | D. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mr5ctbz | |||
Company:address | Vorontsovskaya Ulitsa, Dom 43, Stroyeniye 1, MOSCOW, MOSCOW, 109147, Russia | permid | permid-5044270794 | ||||
Organization:addressEntity | addr-841f227d98abfd89b27ca3a5b921d8385e6d6f63 | us_ofac_sdn | ofac-18734 | ||||
Organization:addressEntity | addr-841f227d98abfd89b27ca3a5b921d8385e6d6f63 | us_ofac_cons | ofac-18734 | ||||
LegalEntity:alias | NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
Organization:alias | NON-STATE PENSION FUND VTB PENSION FUND, JSC | eng | us_ofac_sdn | ofac-18734 | |||
Organization:alias | NPF VTB Pension Fund JSC | eng | us_ofac_sdn | ofac-18734 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | eng | us_ofac_sdn | ofac-18734 | |||
Organization:alias | NPF VTB PENSIONNY FOND, AO | eng | us_ofac_sdn | ofac-18734 | |||
Organization:alias | NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND | eng | us_ofac_sdn | ofac-18734 | |||
Organization:alias | Aktsionerne tovarystvo Nederzhavnyi pensiinyi fond VTB pensiinyi fond | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
LegalEntity:alias | NPF VTB PENSION FUND JSC | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
LegalEntity:alias | NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
LegalEntity:alias | NPF VTB PENSIONNY FOND, AO | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
LegalEntity:alias | NON-STATE PENSION FUND VTB PENSION FUND, JSC | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
Organization:alias | NPF VTB PENSIONNY FOND, AO | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | NON-STATE PENSION FUND VTB PENSION FUND, JSC | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | NPF VTB Pension Fund JSC | eng | us_ofac_cons | ofac-18734 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
Organization:alias | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | eng | us_ofac_cons | ofac-18734 | |||
Organization:alias | NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND | eng | us_ofac_cons | ofac-18734 | |||
Organization:country | ru | us_ofac_sdn | ofac-18734 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7709445387 | ||||
Organization:country | ru | us_ofac_cons | ofac-18734 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd1r | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs68 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctbz | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
Company:country | ru | permid | permid-5044270794 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1r | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz6b | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz6d | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz6c | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctbz | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs68 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz6f | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz6g | ||||
LegalEntity:id | 7183e92e93b420da22c2131df64683013c1e9b57 | us_sam_exclusions | usgsa-s4mr5cz6d | ||||
LegalEntity:id | 5d54ff736de91f9450a0661c52a56073f510f1c1 | us_sam_exclusions | usgsa-s4mr5cz6g | ||||
LegalEntity:id | 22976b60bbf3c5d1cdeeb3f2fa6d793ea51ce11a | us_sam_exclusions | usgsa-s4mrtyd1r | ||||
LegalEntity:id | 5031e7a3db75c8f7bd3ee572a17a0161b48eee27 | us_sam_exclusions | usgsa-s4mr5cs68 | ||||
LegalEntity:id | 3da73a9f7d1ee9bc3abba14137586509ffbdd429 | us_sam_exclusions | usgsa-s4mr5ctbz | ||||
LegalEntity:id | 9da7a4b9807a59e29e3601a9dd04009973127e26 | us_sam_exclusions | usgsa-s4mr5cz6c | ||||
LegalEntity:id | c500f8c89631b6679978490cc1f76c5c3b6d193e | us_sam_exclusions | usgsa-s4mr5cz6f | ||||
LegalEntity:id | e559ce837fc3ddaabf1377886fa381614f997937 | us_sam_exclusions | usgsa-s4mr5cz6b | ||||
Organization:id | 06569c760ffc8e269c89d4d5f9091f7c12f07789 | us_trade_csl | ofac-18734 | ||||
Organization:id | ab6c58f1c5bb872ef172c54c4807056148919e55 | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
LegalEntity:id | b7ab92e73cf87182286d3a0a918cbe653fdb125b | ru_nsd_isin | ru-inn-7709445387 | ||||
LegalEntity:id | 1507fb4c64f4f8606fdd8890dd29dec30550c765 | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
Company:id | 0c06490dd204c12d307a8af0f138dbb382a5c0e7 | ext_ru_egrul | ru-inn-7709445387 | ||||
Organization:id | 42a3c040c81a4e012f8c1af6a10548a9da940251 | us_ofac_sdn | ofac-18734 | ||||
Organization:id | 9e61e9c9f368e0024622921c93098ea552071eb5 | us_ofac_cons | ofac-18734 | ||||
Company:id | fd44aef4ab1fe438c75a9c3f22c5af319f37ff63 | permid | permid-5044270794 | ||||
Company:incorporationDate | 2014-09-09 | ext_ru_egrul | ru-inn-7709445387 | ||||
Company:incorporationDate | 2014-09-09 | permid | permid-5044270794 | ||||
Organization:innCode | 7709445387 | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
LegalEntity:innCode | 7709445387 | rus | ru_nsd_isin | ru-inn-7709445387 | |||
Company:innCode | 7709445387 | ext_ru_egrul | ru-inn-7709445387 | ||||
Company:jurisdiction | ru | permid | permid-5044270794 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709445387 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
Company:kppCode | 770201001 | ext_ru_egrul | ru-inn-7709445387 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7709445387 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-18734 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-18734 | |||
Organization:name | Акционерное общество Негосударственный пенсионный фонд ВТБ пенсионный фонд | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
Organization:name | Акціонерне товариство Недержавний пенсійний фонд ВТБ пенсійний фонд | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
LegalEntity:name | Акционерное общество Негосударственный пенсионный фонд ВТБ Пенсионный фонд | rus | ru_nsd_isin | ru-inn-7709445387 | |||
LegalEntity:name | NPF VTB PENSION FUND JOINT STOCK COMPANY | tw_shtc | tw-shtc-bdb190fc671f415c2aeec26cf49736ae3cd24913 | ||||
Organization:name | Акціонерне товариство «Недержавний пенсійний фонд «пенсійний Фонд ВТБ» | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
Organization:name | NPF VTB PENSION FUND JOINT STOCK COMPANY | us_trade_csl | ofac-18734 | ||||
LegalEntity:name | NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND | eng | us_sam_exclusions | usgsa-s4mr5cz6b | |||
LegalEntity:name | NON-STATE PENSION FUND VTB PENSION FUND, JSC | eng | us_sam_exclusions | usgsa-s4mr5cz6f | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ВТБ ПЕНСИОННЫЙ ФОНД | ext_ru_egrul | ru-inn-7709445387 | ||||
Organization:name | NPF VTB PENSION FUND JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18734 | |||
LegalEntity:name | NPF VTB PENSIONNY FOND, AO | eng | us_sam_exclusions | usgsa-s4mr5cz6c | |||
LegalEntity:name | NPF VTB PENSION FUND, JSC | eng | us_sam_exclusions | usgsa-s4mr5ctbz | |||
Organization:name | NPF VTB PENSION FUND JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18734 | |||
LegalEntity:name | NPF VTB PENSION FUND, JSC | eng | us_sam_exclusions | usgsa-s4mr5cs68 | |||
LegalEntity:name | NPF VTB PENSION FUND JSC | eng | us_sam_exclusions | usgsa-s4mrtyd1r | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | eng | us_sam_exclusions | usgsa-s4mr5cz6d | |||
Company:name | NPF VTB Pensionnyi Fond AO | permid | permid-5044270794 | ||||
LegalEntity:name | NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | eng | us_sam_exclusions | usgsa-s4mr5cz6g | |||
Organization:name | Акціонерне товариство «Недержавний Пенсійний Фонд «Пенсійний Фонд ВТБ» | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
Organization:name | Акціонерне товариство Недержавний пенсійний фонд ВТБ пенсійний фонд | ukr | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | |||
Organization:name | NPF VTB pension fund JSC | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
Organization:name | Акционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ» | ua_nsdc_sanctions | ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond | ||||
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6c | |||
LegalEntity:notes | (also NPF VTB PENSION FUND, JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6d | |||