NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (2)
Last name/Name
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
Full name/Name
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
Type
Name
Last name/Name
THE INVESTMENT PROGRAM FOUNDATION
Full name/Name
THE INVESTMENT PROGRAM FOUNDATION
Type
Alias
Quality
Strong
Addresses (1)
Street
20 Daev Lane
City
Moscow
Country
Russian Federation
Postal code
1
Full address
20 Daev Lane, Moscow, 107045, Russia
Identification documents (3)
Type
Registration Number: 1037739199365
Country
Russian Federation
Type
Tax ID No.: 7708126067
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 05.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
