Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ANO EVRAZIYA · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia · Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia · EVRAZIA · | [sources] | |||
Other name | ANO EVRAZIYA · ANO Evraziya · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia · Eurasia · | [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 · 770701001 · 9707028663 | [sources] | |||
Registration number | 1247700291200 | [sources] | |||
Tax Number | 9707028663 | [sources] | |||
Unique Entity ID | FYJ8USVN1YK3 · FYK8UFZU2RB8 · QD3TFJGBXKU8 | [sources] | |||
Website | evrazia.su · evrazia.su | [sources] | |||
Address | Krasnoproletarskaya Street 7, Office 4/P, Moscow, Russia, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, Russia, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, Russian Federation, 127006 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia. Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor.
Registration numbers: OGRN: 1247700291200; INN: 9707028663; KPP: 770701001
Type of entity: Russian autonomous non-commercial organisation
Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region. Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor.
Evrazia est une association non gouvernementale basée en Russie et fondée par Nelli Parutenco. Elle a pour objet de promouvoir les intérêts russes dans les anciennes républiques soviétiques, y compris en République de Moldavie. Evrazia promeut des discours de propagande russe, y compris auprès des jeunes enfants dans les camps de jeunes qu’elle organise. Evrazia sert de canal d’acheminement de financements provenant d’une banque russe et d’Ilan Shor vers des citoyens et des projets d’infrastructure en Gagaouzie, ainsi que de canal de financement de formations à l’action violente dans les manifestations, organisées par la Russie à l’intention de citoyens de la République de Moldavie. Evraziaa acheminé des fonds provenant d’Ilan Shor afin d’influencer l’élection présidentielle de 2024 et le référendum constitutionnel sur l’adhésion à l’Union de 2024. Evrazia a travaillé en étroite collaboration avec le bloc politique “victoire” d’Ilan Shor, apportant un soutien financier et un appui logistique pour renforcer l’influence de la Russie dans la région. Evrazia tente donc de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Evrazia est associée à Nelli Parutenco. En outre, elle est associée à Ilan Shor.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: organisation autonome non commerciale Numéros d’enregistrement: Immatriculation (numéro OGRN): 1247700291200; INN (numéro d’identification fiscale): 9707028663; KPP: 770701001 Site internet: https://evrazia.su/
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NK-HQMyYxWZFspzrnt6PxsrgS
· usgsa-s4mrtxtms
· gb-fcdo-gac0072
· eu-oj-443920b6da81258311955877b9445e89479af8c8
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Promsvyazbank Disqualified · Sanctioned entity | - | - | - |