Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Az Orosz Diaszpóra Intézete · Institiúid Dhiaspóra na Rúise · Institut de la diaspora russe · Institut der russischen Diaspora · Institut ruské diaspory · | [sources] | |||
Other name | ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Автономные некоммерческие организации · “Advising on commercial activities and management” · “Conseils en matière d’activités commerciales et de gestion” | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7727536630 | [sources] | |||
KPP | 772701001 | [sources] | |||
OGRN | 1057746409379 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7727536630 | [sources] | |||
Address | 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 · 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 : RUSSIE · str. Krzhizhanovskoy, d.13, str .2, Moscow, RUSSIAN FEDERATION, 117218 · str. Krzhizhanovskoy, d.13, str.2, Moscow, Russian Federation, 117218 · УЛ. КРЖИЖАНОВСКОГО Д.13 СТР.2, МОСКВА, 117218 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-64695
· NK-3g7trX8Z6F7yaoLByawrYc
· ua-nazk-company-10417
· mc-freezes-b026995b0d9a045e04fd760d07d2e49d989891a8
· eu-fsf-eu-10503-76
· rupep-company-21218
· ru-inn-7727536630
· fr-ga-6844
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
str. Krzhizhanovskoy, d.13, str .2, Moscow, RUSSIAN FEDERATION, 117218 · str. Krzhizhanovskoy, d.13, str.2, Moscow, Russian Federation, 117218 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergey Yurievich PANTELEYEV Sanctioned entity | Директор | - |