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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtxtms
· usgsa-s4mrtxtmt
· eu-fsf-eu-12253-64
· eu-oj-443920b6da81258311955877b9445e89479af8c8
· mc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
· NK-HQMyYxWZFspzrnt6PxsrgS
· usgsa-s4mrtlnd7
· ofac-50693
· ch-seco-78607
· fr-ga-7674
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Promsvyazbank Sanctioned entity | - | - | - |