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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
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	-
Office of Foreign Assets Control	SDN List	-	-
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

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

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

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

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

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Data sources

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