Lists of sanctions
18.116.45.87
12.03.2025 13:14:18

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: 12.03.2025. 12:16
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