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NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM

Export controlled · Sanctioned entity

NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM · Non-profit organisation "Fond investicionnyh programm" · THE INVESTMENT PROGRAM FOUNDATION · Некомерційна організація "Фонд інвестиційних програм" · Некоммерческая Организация Фонд Инвестиционных Программ · 1 more...				[sources]
Other name	Nekomertsiina orhanizatsiia "Fond investytsiinykh prohram" · The Investment Program Foundation				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708126067`				[sources]
OGRN	`1037739199365`				[sources]
Registration number	`1037739199365`				[sources]
Tax Number	`7708126067`				[sources]
Unique Entity ID	`QN9FTMF136E3` · `ZDB3U5L2PVJ7`				[sources]
Status	not available				[sources]
Address	20 DAEV LANE, MOSCOW, RUS, 107045 · 20 Daev Lane Moscow 107045 Russia · 20 Daev Lane, 107045 Moscow · Російська Федерація, 107045, м. Москва, пров. Даєв, буд. 20 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2025-01-15

Descriptions

(also THE INVESTMENT PROGRAM FOUNDATION)

— US SAM Procurement Exclusions, 2025-07-23

(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
20 Daev Lane, 107045 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,534

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrvjrrf · ua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program · usgsa-s4mrvlj9x · tw-shtc-43434d056785b5aeb3c295f132c9542f2402998a · tw-shtc-fbaddf9fefa88dfebf0c8c4a2d4c533c60b7c798 · ofac-52179

For experts: raw data explorer

Factsheet Descriptions Data sources

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