Npf Vtb Pension Fund Joint Stock Company

• OFAC SDN (US)Active listingID 18734

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18734</uid>
      <lastName>NPF VTB PENSION FUND JOINT STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>10988</uid>
          <idType>Registration ID</idType>
          <idNumber>1147799014692</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>118210</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>173891</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>151213</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>146667</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29382</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND</lastName>
        </aka>
        <aka>
          <uid>29383</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NPF VTB PENSIONNY FOND, AO</lastName>
        </aka>
        <aka>
          <uid>29384</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND</lastName>
        </aka>
        <aka>
          <uid>29385</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NON-STATE PENSION FUND VTB PENSION FUND, JSC</lastName>
        </aka>
        <aka>
          <uid>29386</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND</lastName>
        </aka>
        <aka>
          <uid>54970</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NPF VTB PENSION FUND JSC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28472</uid>
          <address1>d. 43 str. 1 ul. Vorontsovskaya</address1>
          <city>Moscow</city>
          <postalCode>109147</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NPF VTB PENSION FUND JOINT STOCK COMPANY

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

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

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration ID: 1147799014692

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  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)

No list changes detected since monitoring began.