Lists of sanctions
3.128.186.97
04.04.2025 16:59:13

Evrazia

List

Type Entity
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 02.04.2025

Names (6)

Last name/Name Evrazia
Full name/Name Evrazia
Type Primary name
Last name/Name Organisation autonome non commerciale pour la promotion de la cooperation internationale
Full name/Name Organisation autonome non commerciale pour la promotion de la cooperation internationale
Type Primary name variation
Last name/Name Evraziya
Full name/Name Evraziya
Type Primary name variation
Last name/Name Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
Full name/Name Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
Type Primary name variation
Last name/Name Eurasia
Full name/Name Eurasia
Type Primary name variation
Last name/Name Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia
Full name/Name Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia
Type Primary name variation

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (2)

Type Entity Bussiness Reg Number: (1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663
Type Website: evrazia.su

Notes (1)

EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.

Historical data

No records
Updated: 04.04.2025. 16:16
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