| 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 · Eurasia · | [sources] | |||
| Other name | ANO 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Autonomous non-commercial organisation · organisation autonome non commerciale · Автономные некоммерческие организации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 770701001 | [sources] | |||
| INN | 9707028663 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1247700291200 | [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 | 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 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.
Type of entity: Autonomous non-commercial organisation
A Russia-based non-governmental association
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/
(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)
(also ANO EVRAZIYA, NKO EVRAZIYA)
(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-gac0072For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 4/P, 7 Krasnoproletarskaya Street, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЕВРАЗИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nelli Parutenco Disqualified · Export controlled · Sanctioned entity | ДИРЕКТОР | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| Krasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION, 127006 · Krasnoproletarskaya Street 7, office 4/P, Moscow, Russian Federation, 127006 | Russia |
| Nelli Parutenco Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - |