Lists › OFAC Consolidated › ofac_cons-18734
NPF VTB PENSION FUND JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18734.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| NPF VTB PENSION FUND JOINT STOCK COMPANY | primary |
| NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND | alias (strong) |
| NPF VTB PENSIONNY FOND, AO | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | alias (strong) |
| NON-STATE PENSION FUND VTB PENSION FUND, JSC | alias (strong) |
| NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND | alias (strong) |
| NPF VTB PENSION FUND JSC | alias (strong) |
Identifiers
| Registration ID | 1147799014692 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Same name on other lists
NPF VTB PENSION FUND JOINT STOCK COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.