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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Apr 1998 |
|---|
| Type | Registration Number: 1037739149491 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7726275181 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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