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Npf Vtb Pension Fund Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Npf Vtb Pension Fund Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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