AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT - Sanctions record
3.133.149.165
08.05.2025 14:39:56
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT - Sanctions record

AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MALOFEYEV, Konstantin)
Date of publication 21.04.2022

Names (3)

Last name/Name AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Full name/Name AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Type Name
Last name/Name INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
Full name/Name INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
Type Alias
Quality Strong
Last name/Name ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Full name/Name ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Type Alias
Quality Strong

Addresses (1)

Street Prospekt Mira, dom 19 stroeniye 1, E/Pom/K/Of 1/I/6/17U
City Moscow
Country Russian Federation
Postal code 1
Full address Prospekt Mira, dom 19 stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, Russia

Identification documents (4)

Type Registration Number: 120770165727
Country Russian Federation
Type Tax ID No.: 9702016897
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 14 May 2020

Historical data

No records
Updated: 08.05.2025. 14:15
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