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Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development

Sanctioned entity
TypeCompany[sources]
NameAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT · Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development · Avtonomna nekomertsiina orhanizatsiia z vyvchennia ta rozvytku mizhnarodnoho spivrobitnytstva v ekonomichnii sferi «Mizhnarodne ahentstvo z suverennoho rozvytku» · АНО ПО ИЗУЧЕНИЮ И РАЗВИТИЮ МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В ЭКОНОМИЧЕСКОЙ СФЕРЕ "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ" · Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство з суверенного розвитку» · 1 more...[sources]
Other nameANO International Agency of Sovereign Development · Autonomous noncommercial organization for the study and development of international cooperation in the economic sphere «International agency of sovereign development» · International Agency of Sovereign Development RBK · АНО Международное Агентство Суверенного Развития · Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство з суверенного розвитку» · 1 more...[sources]
Incorporation date[sources]
Legal formАвтономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9702016897[sources]
KPP770201001[sources]
OGRN1207700165727[sources]
Registration number120770165727[sources]
Tax Number9702016897[sources]
Address129090, Російська Федерація, м. Москва, просп. Миру, буд. 19 (будова 1, поверх/приміщення/к./оф. 1/І/6/17У) · Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, 129090 Moscow · ПР-КТ МИРА Д. 19 СТР. 1, МОСКВА, 129090[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: rupep-company-47867 · ua-nsdc-18704-avtonomna-nekomercijna-organizacia-z-vivcenna-ta-rozvitku-miznarodnogo-spivrobitnictva-v-ekonomicnij-sferi-miznarodne-agentstvo-z-suverennogo-rozvitku · ofac-36360 · ua-nabc-company-1706-autonomous-noncommercial-organization-for-the-study-and-development-of-international-cooperation-in-the-economic-sphere-international-agency-of-sovereign-development · ua-nazk-company-1706 · ru-inn-9702016897

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