NPF VTB PENSION FUND JOINT STOCK COMPANY
Restricted
NPF VTB PENSION FUND JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
- NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
- NPF VTB PENSIONNY FOND, AO
- NON-STATE PENSION FUND VTB PENSION FUND, JSC
- АКЦИОНЕРНОЕ ОБЩЕСТВО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ВТБ ПЕНСИОННЫЙ ФОНД
- NPF VTB PENSION FUND JSC
- АКЦІОНЕРНЕ ТОВАРИСТВО НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД ВТБ ПЕНСІЙНИЙ ФОНД
- AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
Country
Russian Federation, Russia
Addresses
Address 1 : d. 43 str. 1 ul. Vorontsovskaya Moscow Russia
Address 2 : d. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russia
Address 3 : Russian Federation
Address 4 : d. 43 str. 1 ul. Vorontsovskaya Moscow Russia 109147
Address 5 : . 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russi
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147799014692
ID TYPE : Registration ID
ID NUMBER : 7709445387
ID TYPE : TIN Number
ID NUMBER : 1147799014692
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NPF VTB PENSION FUND JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.