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Non-State Pension Fund First Industrial Alliance

Sanctioned entity
Non-State Pension Fund First Industrial Alliance is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Pershyi promyslovyi alians" · NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE · NPF Pervyi Promyshlennyi Al'yans AO · Non-State Pension Fund First Industrial Alliance · Non-state Pension Fund First Industrial Alliance · 4 more...[sources]
Other nameAO NPF Pervyi Promyshlennyi Alyans · Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyans · Joint-Stock Company Non-Governmental Pension Fund First Industrial Alliance · Joint-Stock Company Non-governmental Pension Fund First Industrial Alliance · NPF Pervy Promyshlenny Alyans AO · 5 more...[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Фонд[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number50607380[sources]
INN1653017499 · 1654036021 · 1655319199[sources]
KPP165501001[sources]
OGRN1021602847859 · 1021602855768 · 1151600000210[sources]
PermID5046709768[sources]
Phone+78432644409[sources]
Registration number1151600000210 · VB7LGQG3X8G6[sources]
Tax Number1655319199[sources]
Websiteppafond.ru[sources]
StatusActive[sources]
Address2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097 · 2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp. · 420097, Російська Федерація, Республіка Татарстан, м. Казань, вул. Вишневського, буд. 2Е · Ul.Vishnevskogo,2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russia · Vishnevskogo Ulitsa, Dom 2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-5969 · ja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976 · nz-ru-ent-250 · nz-ru-ent-250-non-state-pension-fund-first-industrial-alliance · rupep-company-2743 · ru-inn-1655319199 · ofac-37761 · permid-5046709768 · NK-ZNeqFsbw9oobTeYZa4sY77 · ru-inn-1654036021 · usgsa-s4mrn709n · ua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans · ua-nabc-company-5969-non-state-pension-fund-first-industrial-alliance

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