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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	Aktsionerne tovarystvo Nederzhavnyi pensiinyi fond VTB pensiinyi fond · NPF VTB PENSION FUND JOINT STOCK COMPANY · NPF VTB PENSION FUND, JSC · NPF VTB Pensionnyi Fond AO · АКЦИОНЕРНОЕ ОБЩЕСТВО НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ВТБ ПЕНСИОННЫЙ ФОНД · 2 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 · 8 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` · `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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	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	-	-	-
VTB Bank	-	2021-06-17	-
VTB Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество "Негосударственный пенсионный фонд "Магнит"	-	-	-
Акционерное общество "Негосударственный пенсионный фонд "Магнит"	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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