Base
Organization5 sanctions listsRussia

Non-State Pension Fund First Industrial Alliance

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

Entity Overview

Full Name
Non-State Pension Fund First Industrial Alliance
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jnCMspwvwRx3yeZKKzPyJu
Registration Number
1151600000210
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

Non-State Pension Fund First Industrial Alliance appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russia; 420097, Російська Федерація, Республіка Татарстан, м. Казань, вул. Вишневського, буд. 2Е; 2E, ul. Vishnevskogo Kazan, Tatarstan Resp., 420097

Aliases (10)

Also Known As
Акціонерне товариство "Недержавний пенсійний фонд "Перший промисловий альянс"
Акционерное общество "Негосударственный пенсионный фонд "Первый промышленный альянс"
Non-state pension fund First industrial alliance JSC
非政府年金基金第一産業連合
NPF Pervy Promyshlenny Alyans AO
Joint-Stock Company Non-Governmental Pension Fund First Industrial Alliance
Aktsionerne tovarystvo "Nederzhavnyi pensiinyi fond "Pershyi promyslovyi alians"
Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyans
（別称、株式会社非政府年金基金第一産業連合）
AO NPF Pervyi Promyshlennyi Alyans

Identification Numbers

TypeNumber
ID Number50607380

Also Found on Consolidated Screening List (1)

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

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCECSL
Specially Designated Nationals (SDN) - 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.