Lists of sanctions
18.119.119.81
30.12.2024 16:50:59

AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Date of publication 14.09.2024

Names (3)

Last name/Name AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
Full name/Name AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
Type Name
Last name/Name NKO EVRAZIYA
Full name/Name NKO EVRAZIYA
Type Alias
Quality Strong
Last name/Name ANO EVRAZIYA
Full name/Name ANO EVRAZIYA
Type Alias
Quality Strong

Addresses (1)

Street Suite 4/P, 7 Krasnoproletarskaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006, Russia

Identification documents (4)

Type Registration Number: 1247700291200
Country Russian Federation
Type Tax ID No.: 9707028663
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Apr 2024

Historical data

No records
Updated: 30.12.2024. 16:15
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