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ANTI-GLOBALIZATION MOVEMENT OF RUSSIA

Sanctioned entity

ANTI-GLOBALIZATION MOVEMENT OF RUSSIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANTI-GLOBALIZATION MOVEMENT OF RUSSIA · Anti-Globalization Movement of Russia · Rehionalna hromadska orhanizatsiia z protydiyi svitovii hlobalizatsiyi "Antyhlobalistskyi rukh" · Антигобалистское Движение России · РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ З ПРОТИДІЇ СВІТОВОЇ ГЛОБАЛІЗАЦІЇ "АНТИГЛОБАЛІСТСЬКИЙ РУХ" · 2 more...				[sources]
Other name	Antiglobalistskoe Dvizhenie, OD · Antiglobalization Movement of Russia · Regional public organization for counteraction of world globalization "Аnti-globalization movement" · РОО Антиглобалистское Движение · Региональная общественная организация по противодействию мировой глобализации "Антиглобалистское движение" · 1 more...				[sources]
Incorporation date	2012-03-15				[sources]
Legal form	Charity or Nonprofit Organization · Общественные движения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127799004541`				[sources]
INN	`7724300682`				[sources]
Keywords	Громадські та військові формування				[sources]
KPP	`771301001`				[sources]
OGRN	`1127799004541`				[sources]
Tax Number	`7724300682`				[sources]
Website	anti-global.ru				[sources]
Address	127299, Russian Federation, Moscow, ul. Klary Tsetkin, 4 · 127299, Российская Федерация, г. Москва, ул. Клары Цеткин, д. 4 · 127299, Російська Федерація, м. Москва, вул. Клари Цеткін, б. 4 · 127299, Російська Федерація, м. Москва, вул. Клари Цеткін, буд. 4 · ul. Klary Tsetkin, 4, 127299 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Klary Tsetkin, 4, 127299 Moscow	Russia

Directors
Director	Role	Start date	End date
Aleksandr Viktorovich Ionov	Президент	2012-03-15	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Viktorovich Ionov	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6307 · ua-nsdc-18945-regionalna-gromadska-organizacia-z-protidii-svitovij-globalizacii-antiglobalistskij-ruh · rupep-company-47887 · ofac-36137 · ru-inn-7724300682 · ua-nabc-company-6307-anti-globalization-movement-of-russia

For experts: raw data explorer

Factsheet Data sources

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