Active SanctionorganizationID: NK-LpjVdYEZtSwYwsuEjMfPVf

Npf Vtb Pension Fund Joint Stock Company

Акционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ»

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Npf Vtb Pension Fund Joint Stock Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC CONS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNpf Vtb Pension Fund Joint Stock Company
Cyrillic AliasАкционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ»
Source Records
US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1147799014692 / 7709445387
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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