Non-state Pension Fund First Industrial Alliance
Акционерное общество "Негосударственный пенсионный фонд "Первый промышленный альянс"
Compliance Profile
"Compliance Notice: Non-state Pension Fund First Industrial Alliance is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Non-state Pension Fund First Industrial Alliance |
| Cyrillic Alias | Акционерное общество "Негосударственный пенсионный фонд "Первый промышленный альянс" |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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