SanctionScopeProgramsCountriesPartiesScreenAPI

AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

Entity · Moscow · 8 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, RU
Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, RU
Also known as
INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK; ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Identifiers
Registration Number, 120770165727, RU; Tax ID No., 9702016897, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 14 May 2020
Remarks
(Linked To: MALOFEYEV, Konstantin)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to