NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN - Sanctions record
18.188.103.74
28.04.2025 23:12:36
NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN - Sanctions record

NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
Full name/Name NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
Type Name
Last name/Name NKO IVF RT
Full name/Name NKO IVF RT
Type Alias
Quality Strong

Addresses (1)

Street Ul. Peterburgskaya D. 50
City Kazan
Country Russian Federation
Postal code 4
Full address Ul. Peterburgskaya D. 50, Kazan, 420107, Russia

Identification documents (3)

Type Registration Number: 1041621104304
Country Russian Federation
Type Tax ID No.: 1655087607
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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