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Delovaya Rossiya

Sanctioned entity

Delovaya Rossiya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Delovaya Rossiya · Деловая Россия · Ділова Росія				[sources]
Other name	Деловая Россия				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7722257336`				[sources]
OGRN	`1027746002954`				[sources]
Status	not available				[sources]
Address	127473, Russian Federation, Moscow, Delegatskaya st., 7, building 1, office 119 · 127473, Российская Федерация, г. Москва, ул Делегатская, 7, стр. 1, офис 119 · 127473, Російська Федерація, м. Москва, вул. Делегатська, 7, будів. 1, офіс 119				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-07-03	Last checked	2024-05-16	First seen	2023-05-19

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ua-nazk-company-9846 · ca-sema-1-part-2-379-ru-delovaya-rossiya

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