Lists of sanctions

3.139.237.30

30.04.2025 19:59:12

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Date of publication	28.06.2022

Names (5)

Last name/Name	NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
Full name/Name	NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
Type	Name

Last name/Name	NPF PERVY PROMYSHLENNY ALYANS AO
Full name/Name	NPF PERVY PROMYSHLENNY ALYANS AO
Type	Alias
Quality	Strong

Last name/Name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS
Full name/Name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS
Type	Alias
Quality	Strong

Last name/Name	AO NPF PERVYI PROMYSHLENNYI ALYANS
Full name/Name	AO NPF PERVYI PROMYSHLENNYI ALYANS
Type	Alias
Quality	Strong

Last name/Name	JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE
Full name/Name	JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE
Type	Alias
Quality	Strong

Addresses (1)

Street	2E, ul. Vishnevskogo Kazan
Country	Russian Federation
Postal code	4
Region	Tatarstan Resp.
Full address	2E, ul. Vishnevskogo Kazan, 420097, Tatarstan Resp., Russia

Identification documents (5)

Type	Registration Number: 1151600000210
Country	Russian Federation

Type	Tax ID No.: 1655319199
Country	Russian Federation

Type	Government Gazette Number: 50607380
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 02 Mar 1999

Historical data

No records

Updated: 30.04.2025. 19:16

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