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Evrazia

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameANO 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 · Eurasia · 19 more...[sources]
Other nameANO Evraziya · Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia · Eurasia · Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking · Evraziya · 4 more...[sources]
Incorporation date[sources]
Legal formAutonomous non-commercial organisation · organisation autonome non commerciale · Автономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number770701001[sources]
INN9707028663[sources]
KPP770701001[sources]
OGRN1247700291200[sources]
Registration number1247700291200[sources]
Tax Number9707028663[sources]
Unique Entity IDFYJ8USVN1YK3 · FYK8UFZU2RB8 · QD3TFJGBXKU8[sources]
Websiteevrazia.su · evrazia.su[sources]
AddressKrasnoproletarskaya 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 · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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 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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Autonomous non-commercial organisation

EU Financial Sanctions Files (FSF),

A Russia-based non-governmental association

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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/

Monaco National Fund Freezing List,

(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)

US SAM Procurement Exclusions,

(also ANO EVRAZIYA, NKO EVRAZIYA)

US SAM Procurement Exclusions,

(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)

US SAM Procurement Exclusions,

Relationships

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 OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

UK Companies House Disqualified Directors15,687

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,488

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

US SAM Procurement Exclusions105,520

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,863

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-12253-64 · gb-hmt-16846 · ofac-50693 · fr-ga-7674 · eu-oj-925ba5d6411a375514ca175a0e7a8139e9dfdfb4 · NK-HQMyYxWZFspzrnt6PxsrgS · tw-shtc-a9a1543bef933e051d0d18dc8cf15ea1d3ed1391 · usgsa-s4mrtxtms · gb-coh-njam9r1vmvdkko9fedqac5juo6e · mc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40 · usgsa-s4mrtlnd7 · ru-inn-9707028663 · eu-oj-443920b6da81258311955877b9445e89479af8c8 · eu-oj-4698521d69daaddc737b93e8edbc794474ad5239 · tw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517 · usgsa-s4mrtxtmt · ch-seco-78607 · gb-fcdo-gac0072

For experts: raw data explorer