Is NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE on the Entity List?

Yes, NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE?

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE is listed on the OFAC SDN under 1 program: RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (5)

Type	Number	Country
Registration Number	1151600000210	RU
Tax ID No.	1655319199	RU
Government Gazette Number	50607380	RU
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—
Organization Established Date	02 Mar 1999	—

Addresses (1)

2E, ul. Vishnevskogo Kazan, Tatarstan Resp., 420097, RU

Also Known As (4)

NPF PERVY PROMYSHLENNY ALYANS AOAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANSAO NPF PERVYI PROMYSHLENNYI ALYANSJOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE

Remarks

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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