OFAC SDNCriticalEntity

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE

🇷🇺RussiaCovered Nation37761

FEOC Flagged

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCECovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE#37761

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCECovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 1999; Tax ID No. 1655319199 (Russia); Government Gazette Number 50607380 (Russia); Registration Number 1151600000210 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37761",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37761",
  "entity_name": "NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NPF PERVY PROMYSHLENNY ALYANS AO",
    "AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS",
    "AO NPF PERVYI PROMYSHLENNYI ALYANS",
    "JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE"
  ],
  "addresses": [
    "2E, ul. Vishnevskogo Kazan, Tatarstan Resp. 420097, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37761",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 1999; Tax ID No. 1655319199 (Russia); Government Gazette Number 50607380 (Russia); Registration Number 1151600000210 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.