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Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation

Sanctioned entity
TypeCompany[sources]
NameANO 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 · 12 more...[sources]
Other nameANO EVRAZIYA · ANO Evraziya · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · NKO EVRAZIYA · NKO Evraziya · 2 more...[sources]
Incorporation date[sources]
Legal formAutonomous non-commercial organisation · organisation autonome non commerciale[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
ID Number770701001[sources]
INN9707028663[sources]
KPP770701001[sources]
OGRN1247700291200[sources]
Registration number1247700291200 · FYJ8USVN1YK3 · FYK8UFZU2RB8 · QD3TFJGBXKU8[sources]
Tax Number9707028663[sources]
Websiteevrazia.su[sources]
AddressMoscou, 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 · Suite 4/P, 7 Krasnoproletarskaya Street, 127006 Moscow[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration numbers: OGRN: 1247700291200; INN: 9707028663; KPP: 770701001

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Russian autonomous non-commercial organisation

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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/

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtxtmt · mc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40 · ch-seco-78607 · NK-HQMyYxWZFspzrnt6PxsrgS · ofac-50693 · usgsa-s4mrtlnd7 · usgsa-s4mrtxtms · eu-fsf-eu-12253-64 · eu-oj-443920b6da81258311955877b9445e89479af8c8 · fr-ga-7674

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