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OFAC UID 18734 · SDN · Entity

NPF VTB PENSION FUND JOINT STOCK COMPANY

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

d. 43 str. 1 ul. Vorontsovskaya, Moscow, Russia

2 other listed parties share this address

Showing 1. See every listed party at this address.

Identifiers

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

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)