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NPF VTB PENSION FUND JOINT STOCK COMPANY

Sanctioned entity

NPF VTB PENSION FUND JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · Aktsionerne tovarystvo Nederzhavnyi pensiinyi fond VTB pensiinyi fond · NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND · NPF VTB PENSION FUND JOINT STOCK COMPANY · 5 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NON-STATE PENSION FUND VTB PENSION FUND, JSC · NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND · NPF VTB PENSION FUND JSC · 9 more...				[sources]
Incorporation date	2014-09-09				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2311178583` · `7709445387`				[sources]
KPP	`770901001`				[sources]
OGRN	`1142300003086` · `1147799014692`				[sources]
PermID	`5044270794`				[sources]
Phone	+74956686111				[sources]
Previous name	NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND				[sources]
Registration number	`1147799014692` · `NL7RGKCDEGJ6` · `UW3PTN2H1N41` · `VWHJL6KATQT6` · `YQTZM9EA4ZH9`				[sources]
Unique Entity ID	`NL7RGKCDEGJ6` · `UW3PTN2H1N41` · `VWHJL6KATQT6` · `YQTZM9EA4ZH9`				[sources]
Website	www.vtbnpf.ru				[sources]
Status	Active				[sources]
Address	109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1) · D. 43 STR. 1 UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 · Vorontsovskaya Ulitsa, Dom 43, Stroyeniye 1, MOSCOW, MOSCOW, 109147, Russia · d. 43 str. 1 ul. Vorontsovskaya, 109147 Moscow · ul. Vorontsovskaya, d.43, str. 1, MOSCOW, MOSCOW, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 43 str. 1 ul. Vorontsovskaya, 109147 Moscow	Russia

Directors
Director	Role	Start date	End date
ЛАРИСА АЛЕКСЕЕВНА ГОРЧАКОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-09	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	2021-06-17	-

Predecessors
Predecessor	Date	Start date	End date
АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ"	-	-	-
АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ"	-	-	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ВТБ ПЕНСИОННЫЙ ФОНД	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7709445387 · ua-nazk-company-60 · usgsa-s4mr5cz6d · permid-5044270794 · ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-pensijnij-fond-vtb · usgsa-s4mr5ctbz · ua-nsdc-18522-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond · ua-nsdc-13044-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-vtb-pensijnij-fond · ua-nabc-company-60-npf-vtb-pension-fund-jsc · usgsa-s4mr5cz6b · ua-nsdc-org-176-2018-847 · rupep-company-51628 · ofac-18734 · usgsa-s4mr5cz6g

For experts: raw data explorer

Factsheet Descriptions Data sources

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