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 | ANO EVRAZIYA |
|---|---|
| Full name/Name | ANO EVRAZIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NKO EVRAZIYA |
|---|---|
| Full name/Name | NKO 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 | Organization Established Date: 04 Apr 2024 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.04.2025. 21:15
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