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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NPF PERVY PROMYSHLENNY ALYANS AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NPF PERVY PROMYSHLENNY ALYANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV