Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ANO EVRAZIYA · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia · Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation · Evrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáért · | [sources] | |||
Other name | ANO EVRAZIYA · ANO Evraziya · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · NKO EVRAZIYA · NKO Evraziya · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Autonomous non-commercial organisation · organisation autonome non commerciale | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 770701001 | [sources] | |||
INN | 9707028663 | [sources] | |||
KPP | 770701001 | [sources] | |||
OGRN | 1247700291200 | [sources] | |||
Registration number | 1247700291200 · FYJ8USVN1YK3 · FYK8UFZU2RB8 · QD3TFJGBXKU8 | [sources] | |||
Tax Number | 9707028663 | [sources] | |||
Unique Entity ID | FYJ8USVN1YK3 · FYK8UFZU2RB8 · QD3TFJGBXKU8 | [sources] | |||
Website | evrazia.su | [sources] | |||
Address | Krasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, Russian Federation, 127006 · Moscou, 127006, Krasnoproletarskaya Street 7, office 4/P · Moscou, 127006, Krasnoproletarskaya Street 7, office 4/P, Fédération de Russie · SUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, RUS, 127006 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration numbers: OGRN: 1247700291200; INN: 9707028663; KPP: 770701001
Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia. Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor.
Type of entity: Russian autonomous non-commercial organisation
Evrazia est une association non gouvernementale basée en Russie et fondée par Nelli Parutenco. Elle a pour objet de promouvoir les intérêts russes dans les anciennes républiques soviétiques, y compris en République de Moldavie. Evrazia promeut des discours de propagande russe, y compris auprès des jeunes enfants dans les camps de jeunes qu’elle organise. Evrazia sert de canal d’acheminement de financements provenant d’une banque russe et d’Ilan Shor vers des citoyens et des projets d’infrastructure en Gagaouzie. Evrazia tente donc de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Evrazia est associée à Nelli Parutenco. En outre, elle est associée à Ilan Shor.
Type d’entité: organisation autonome non commerciale Numéros d’enregistrement: Immatriculation (numéro OGRN): 1247700291200; INN (numéro d’identification fiscale): 9707028663; KPP: 770701001 Site internet: https://evrazia.su/
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NK-HQMyYxWZFspzrnt6PxsrgS
· fr-ga-7674
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· ofac-50693
· mc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
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· ch-seco-78607
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Promsvyazbank Sanctioned entity | - | - | - |