Base
Organization5 sanctions listsRussia

NPF VTB PENSION FUND JOINT STOCK COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
NPF VTB PENSION FUND JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-LpjVdYEZtSwYwsuEjMfPVf
Registration Number
1147799014692
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

NPF VTB PENSION FUND JOINT STOCK COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, м. Москва, вул. Воронцовська буд. 43 стр. 1, 109147; РФ, 109147, м. Москва, вул. Воронцовська, буд. 43, будова 1; d. 43 str. 1 ul. Vorontsovskaya Moscow 109147 Russia; 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43 (будова 1); d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147

Aliases (12)

Also Known As
Акціонерне товариство «Недержавний Пенсійний Фонд «Пенсійний Фонд ВТБ»
Акционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ»
Акціонерне товариство Недержавний пенсійний фонд ВТБ пенсійний фонд
NPF VTB pension fund JSC
Акционерное общество Негосударственный пенсионный фонд ВТБ пенсионный фонд
NPF VTB Pension Fund JSC
Aktsionerne tovarystvo Nederzhavnyi pensiinyi fond VTB pensiinyi fond
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NPF VTB PENSIONNY FOND, AO
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
NON-STATE PENSION FUND VTB PENSION FUND, JSC

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NPF VTB PENSION FUND JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
NPF VTB PENSION FUND JOINT STOCK COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.