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. 23:15
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