NONSTATE PENSION FUND FIRST INDUSTRIAL ALLIANCE

Restricted

NONSTATE PENSION FUND FIRST INDUSTRIAL ALLIANCE is subject to Restricted. See the individual lists below.

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Aliases

JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE
АКЦІОНЕРНЕ ТОВАРИСТВО "НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД "ПЕРШИЙ ПРОМИСЛОВИЙ АЛЬЯНС"
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС"
NPF PERVY PROMYSHLENNY ALYANS AO
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS
AO NPF PERVYI PROMYSHLENNYI ALYANS

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 2E, ul. Vishnevskogo Kazan Tatarstan Resp. Russia 420097

ID Details

ID NUMBER : 02 Mar 1999

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1151600000210

ID TYPE : Registration Number

ID NUMBER : 1655319199

ID TYPE : Tax ID No.

ID NUMBER : 50607380

ID TYPE : Government Gazette Number

ID NUMBER : 1655319199

ID TYPE : TIN Number

ID NUMBER : 1151600000210

ID TYPE : SRN Number

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NONSTATE PENSION FUND FIRST INDUSTRIAL ALLIANCE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active