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| 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 · | [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 · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Dissolution date | [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 · | [sources] | |||
| Tax Number | 1655319199 | [sources] | |||
| Unique Entity ID | R98UNKDLB1D4 · R99GB353REC6 · R9A3WLQL17H5 · R9A6JQTARUE1 · VB7LGQG3X8G6 | [sources] | |||
| Website | ppafond.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2E, UL. VISHNEVSKOGO KAZAN, TATARSTAN RESP., RUS, 420097 · 2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp. · 2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russia · 420097, Російська Федерація, Республіка Татарстан, м. Казань, вул. Вишневського, буд. 2Е · Ul.Vishnevskogo,2E, KAZAN, RESPUBLIKA TATARSTAN, 420097, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-1654036021 · permid-5046709768 · usgsa-s4mrtyf96 · nz-ru-ent-250-non-state-pension-fund-first-industrial-alliance · ua-nazk-company-5969 · usgsa-s4mrn709n · usgsa-s4mrtyf93 · ja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976 · ofac-37761 · ua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans · usgsa-s4mrtyf94 · ua-nabc-company-5969-non-state-pension-fund-first-industrial-alliance · nz-ru-ent-250 · ru-inn-1655319199 · usgsa-s4mrtyf95 · NK-ZNeqFsbw9oobTeYZa4sY77 · rupep-company-2743For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2E, ul. Vishnevskogo Kazan, 420097 Tatarstan Resp. | Russia | |
| 2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СУРА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА АЛЕКСАНДРОВНА ГОРБУНОВА | ПРЕЗИДЕНТ | |||
| АНТОН РЮРИКОВИЧ НИКОЛАЕВ | ПРЕЗИДЕНТ | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamaz Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД" | - | - | - | |
| - | - | - | - | |
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОВЕР-ФОНД" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| - | - | - | - | |
| АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС" | - | - | - | |