Non-State Pension Fund First Industrial Alliance

• OFAC SDN (US)Active listingID 37761

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37761</uid>
      <lastName>NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAMAZ PUBLICLY TRADED COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>27011</uid>
          <idType>Registration Number</idType>
          <idNumber>1151600000210</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27012</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1655319199</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27013</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>50607380</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173494</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>152741</uid>
          <idType>Organization Established Date</idType>
          <idNumber>02 Mar 1999</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>59250</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NPF PERVY PROMYSHLENNY ALYANS AO</lastName>
        </aka>
        <aka>
          <uid>59251</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS</lastName>
        </aka>
        <aka>
          <uid>59252</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO NPF PERVYI PROMYSHLENNYI ALYANS</lastName>
        </aka>
        <aka>
          <uid>59253</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>56498</uid>
          <address1>2E, ul. Vishnevskogo Kazan</address1>
          <stateOrProvince>Tatarstan Resp.</stateOrProvince>
          <postalCode>420097</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  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

  Countries

  Russia

  Addresses

  2E, ul. Vishnevskogo Kazan, Tatarstan Resp., 420097, Russia

  Identifiers

  Registration Number: 1151600000210

  Tax ID No.: 1655319199

  Government Gazette Number: 50607380

  Organization Established Date: 02 Mar 1999

  Linked to (per list)

  KAMAZ PUBLICLY TRADED COMPANY

  Remarks

  (Linked To: KAMAZ PUBLICLY TRADED COMPANY)

No list changes detected since monitoring began.