Lists of sanctions
52.14.244.195
08.05.2025 18:00:49

NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Date of publication 08.05.2022

Names (4)

Last name/Name NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
Full name/Name NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
Type Name
Last name/Name NKO FOND KHIMRAZORUZHENIE
Full name/Name NKO FOND KHIMRAZORUZHENIE
Type Alias
Quality Strong
Last name/Name FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
Full name/Name FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
Type Alias
Quality Strong
Last name/Name FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION
Full name/Name FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION
Type Alias
Quality Strong

Addresses (1)

Street Ul. Pravdy D.21 Str.1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Pravdy D.21 Str.1, Moscow, 125865, Russia

Identification documents (4)

Type Tax ID No.: 7726275181
Country Russian Federation
Type Registration Number: 1037739149491
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Apr 1998

Historical data

No records
Updated: 08.05.2025. 16:16
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