NPF VTB PENSION FUND JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (7)
| Last name/Name | NPF VTB PENSION FUND JOINT STOCK COMPANY |
|---|---|
| Full name/Name | NPF VTB PENSION FUND JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND |
|---|---|
| Full name/Name | NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NPF VTB PENSIONNY FOND, AO |
|---|---|
| Full name/Name | NPF VTB PENSIONNY FOND, AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NON-STATE PENSION FUND VTB PENSION FUND, JSC |
|---|---|
| Full name/Name | NON-STATE PENSION FUND VTB PENSION FUND, JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND |
|---|---|
| Full name/Name | NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NPF VTB PENSION FUND JSC |
|---|---|
| Full name/Name | NPF VTB PENSION FUND JSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 43 str. 1 ul. Vorontsovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, Russia |
Identification documents (5)
| Type | Registration ID: 1147799014692 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 04.05.2025. 05:15
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