Lists › OFAC SDN › ofac_sdn-37761
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37761.
Programs
Names and aliases
| NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE | primary |
| NPF PERVY PROMYSHLENNY ALYANS AO | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS | alias (strong) |
| AO NPF PERVYI PROMYSHLENNYI ALYANS | alias (strong) |
| JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE | alias (strong) |
Identifiers
| Registration Number | 1151600000210 | Russia |
| Tax ID No. | 1655319199 | Russia |
| Government Gazette Number | 50607380 | Russia |
Details
| Countries |  Russia |
| Addresses | 2E, ul. Vishnevskogo Kazan Tatarstan Resp. 420097 Russia |
Remarks (as published)
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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.