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| 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 · | [sources] | |||
| Alias | 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, 107045 · 20 Daev Lane Moscow 107045 Russia · 20 Daev Lane, Moscow, 107045 · 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 | Last processed | First seen | |||
(also THE INVESTMENT PROGRAM FOUNDATION)
(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-43434d056785b5aeb3c295f132c9542f2402998a · tw-shtc-fbaddf9fefa88dfebf0c8c4a2d4c533c60b7c798 · ua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program · ofac-52179 · usgsa-s4mrvjrrf · usgsa-s4mrvlj9xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Daev Lane, Moscow, 107045 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |