Nex Systems
Company

Non-State Pension Fund First Industrial Alliance

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

(also NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE)

(also JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE, AO NPF PERVYI PROMYSHLENNYI ALYANS, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS, NPF PERVY PROMYSHLENNY ALYANS AO)

Sanctions and listings8

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 114mof.go.jp

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37761treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • KamazSanctionedDebarredExport controlledTrade risk
    Share not stated
    Owned or Controlled ByRussia

Other links1

  • KamazSanctionedDebarredExport controlledTrade risk
    Linked to
    "Associate of 'Kamaz'"Russia

Identifiers8

IdentifierNumberIssued by
ID number1655319199
ID number1151600000210
ID number50607380
Registration number1151600000210
Tax number1655319199
Tax ID no1655319199Russia
Registration number1151600000210Russia
Government gazette number50607380Russia

Other names10

Also known as10

NPF Pervy Promyshlenny Alyans AOAO NPF Pervyi Promyshlennyi AlyansJoint-Stock Company Non-Governmental Pension Fund First Industrial Alliance（別称、株式会社非政府年金基金第一産業連合）Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny AlyansAO NPF PERVYI PROMYSHLENNYI ALYANS非政府年金基金第一産業連合JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCEAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANSNPF PERVY PROMYSHLENNY ALYANS AO

Addresses2

  • 2E, ul. Vishnevskogo, Kazan, Tatarstan Resp. 420097, Russia

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

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