OFAC UID 18734 · SDN · Entity

NPF VTB PENSION FUND JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Feb 24, 2022

Also known as

  • NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND · a.k.a.
  • NPF VTB PENSIONNY FOND, AO · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · a.k.a.
  • NON-STATE PENSION FUND VTB PENSION FUND, JSC · a.k.a.
  • NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · f.k.a.
  • NPF VTB PENSION FUND JSC · a.k.a.

Addresses

  • d. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russia

Identifiers

  • Registration ID: 1147799014692 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

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)