Entity record
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCECompany
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- NPF PERVY PROMYSHLENNY ALYANS AO
- AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS
- AO NPF PERVYI PROMYSHLENNYI ALYANS
- JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) (official source)
Key properties
- Registration
- 1151600000210
Identifiers
- Registration Number
- 1151600000210 · Russia
- Tax ID No.
- 1655319199 · Russia
- Government Gazette Number
- 50607380 · Russia
- Organization Established Date
- 02 Mar 1999
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
2E, ul. Vishnevskogo Kazan, Tatarstan Resp., 420097, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/non-state-pension-fund-first-industrial-alliance-nke25c7dab/
Machine-readable export (FTM + lineage): /companies/non-state-pension-fund-first-industrial-alliance-nke25c7dab/entity.json