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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.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS · AO NPF PERVYI PROMYSHLENNYI ALYANS · Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Pershyi promyslovyi alians" · JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE · NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE · 8 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS · AO NPF PERVYI PROMYSHLENNYI ALYANS · AO NPF Pervyi Promyshlennyi Alyans · Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyans · JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE · 10 more...				[sources]
Incorporation date	1999-03-02 · 2002-11-27 · 2015-02-04				[sources]
Dissolution date	2015-02-04				[sources]
Legal form	Непубличные акционерные общества · Фонд				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`50607380`				[sources]
INN	`1653017499` · `1654036021` · `1655319199`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021602847859` · `1021602855768` · `1151600000210`				[sources]
PermID	`5046709768`				[sources]
Phone	+78432644409				[sources]
Registration number	`1151600000210` · `R98UNKDLB1D4` · `R99GB353REC6` · `R9A3WLQL17H5` · `R9A6JQTARUE1` · 1 more...				[sources]
Tax Number	`1655319199`				[sources]
Website	ppafond.ru				[sources]
Status	Active				[sources]
Address	2E, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russia	-
2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp.	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРА"	100	2015-04-16	-

Directors
Director	Role	Start date	End date
АНТОН РЮРИКОВИЧ НИКОЛАЕВ	ПРЕЗИДЕНТ	2015-09-16	-
ОЛЬГА АЛЕКСАНДРОВНА ГОРБУНОВА	ПРЕЗИДЕНТ	2008-03-19	2015-02-04

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Predecessors
Predecessor	Date	Start date	End date
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД"	-	-	-
-	-	-	-
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Successors
Successor	Date	Start date	End date
-	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 People3,598

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

Japan · MoF

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: nz-ru-ent-250 · ua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans · ua-nabc-company-5969-non-state-pension-fund-first-industrial-alliance · ofac-37761 · NK-ZNeqFsbw9oobTeYZa4sY77 · ua-nazk-company-5969 · ru-inn-1655319199 · usgsa-s4mrtyf96 · nz-ru-ent-250-non-state-pension-fund-first-industrial-alliance · usgsa-s4mrn709n · rupep-company-2743 · usgsa-s4mrtyf95 · usgsa-s4mrtyf94 · ja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976 · usgsa-s4mrtyf93 · ru-inn-1654036021 · permid-5046709768

For experts: raw data explorer

Factsheet Data sources

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