Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Alap az Oroszországi Föderáció Honfitársainak Jogi védelméért és Támogatásáért · Alapítvány a Honfitársak Támogatásáért · Alapítvány a Külföldön Élő Honfitársak Támogatásáért és Jogaik Védelméért · Fond na právnu ochranu a podporu občanov Ruskej federácie · Fondation de soutien et de protection des droits des compatriotes vivant à l’étranger · | [sources] | |||
Other name | Fund for the Legal Protection and Support of Russian Federation Compatriots · Fund for the Legal Protection and Support of Russian Federation Compatriots Living Abroad · Fund for the Legal Protection and Support of Russian Federation Compatriots ou Living Abroad ou The Foundation for the Support of Compatriots · Living Abroad · The Foundation for the Support of Compatriots · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Non-Governmental Organisation · organisation non gouvernementale · Общественные фонды | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704278982 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1117799023330 | [sources] | |||
Registration number | 1117799023330 | [sources] | |||
Address | Arbat St. 55/32, room 308-324, Moskau, Russian Federation, 119200 · Moscou, Russie · room 308-324, Arbat St, 55/32, Moscow, RUSSIAN FEDERATION, 119200 · Російська Федерація, м. Москва, вул. Арбат, 55/32 (каб. 308–324 ) · Російська Федерація, м. Москва, вул. Арбат, 55/32 (кабінети 308–324) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
ru-inn-7704278982
· fr-ga-6744
· rupep-company-12549
· ch-seco-62893
· ua-nazk-company-4344
· ua-nsdc-10070-nekomercijna-organizacia-fond-pidtrimki-i-zahistu-prav-spivvitciznikiv-aki-prozivaut-za-kordonom
· ua-nabc-company-4344-non-profit-organization-fund-for-support-and-protection-of-the-rights-of-compatriots-living-abroad
· NK-AAC9wCPVebahgH8QdoLEXb
· ua-nsdc-org-176-2018-845
· eu-fsf-eu-10347-27
· mc-freezes-c684f6455e88a52ce729133e583588a54b61dccf
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 | |
Arbat St. 55/32, room 308-324, Moskau, Russian Federation, 119200 · room 308-324, Arbat St, 55/32, Moscow, RUSSIAN FEDERATION, 119200 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksandr Ivanovich UDALTSOV Politician · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Agence fédérale Rossotrudnichestvo | - | - | - |