Active SanctionorganizationID: NK-LpjVdYEZtSwYwsuEjMfPVf
Npf Vtb Pension Fund Joint Stock Company
Акционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Npf Vtb Pension Fund Joint Stock Company is currently designated under US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Npf Vtb Pension Fund Joint Stock Company |
| Cyrillic Alias | Акционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ» |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Volasys Silver Star
Воласыс Силвер Стар
Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid
Общество С Ограниченнои Отвецтвенностю Селлз Треид
Primorsky Territorial Commercial Bank Society with Limited Liability
Приморскы Территорял Коммерсял Банк Сосиеты Вит Лябилитий
Limited Liability Company Tubes 2000
Общество С Ограниченной Ответственностью Трубы 2000
Due Diligence Inquiry
Independent Risk Assessment
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