Lists of sanctions
18.217.160.89
26.10.2024 03:00:59

NPF VTB PENSION FUND JOINT STOCK COMPANY

List

Type Entity
List name Non-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 31.12.2019

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 RU
Postal code 1
Full address d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, Russia

Identification documents (5)

Type Registration ID: 1147799014692
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Target Type: Financial Institution

Historical data

No records
Updated: 26.10.2024. 00:15
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