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FOUNDATION FOR DEVELOPMENT AND SUPPORT OF THE INTERNATIONAL DISCUSSION CLUB "VALDAI"

Sanctioned entity

FOUNDATION FOR DEVELOPMENT AND SUPPORT OF THE INTERNATIONAL DISCUSSION CLUB "VALDAI" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FOUNDATION FOR DEVELOPMENT AND SUPPORT OF THE INTERNATIONAL DISCUSSION CLUB "VALDAI" · Valdai Discussion Club (Foundation) · ФОНД РАЗВИТИЯ И ПОДДЕРЖКИ МЕЖДУНАРОДНОГО ДИСКУССИОННОГО КЛУБА "ВАЛДАЙ" · ФОНД РОЗВИТКУ І ПІДТРИМКИ МІЖНАРОДНОГО ДИСКУСІЙНОГО КЛУБУ "ВАЛДАЙ"				[sources]
Other name	Клуба "Валдай" Фонд				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7704300010`				[sources]
OGRN	`1117799004993`				[sources]
Status	not available				[sources]
Address	127051, Russian Federation, Moscow, vn.ter.g. Municipal District Meshchansky, Tsvetnoy Blvd., 16/1, floor 1 · 127051, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Мещанский, б-р Цветной, д. 16/1, этаж 1 · 127051, Російська Федерація, м. Москва, вн. Муніципальний Округ Міщанський, б-р Кольоровий, буд. 16/1, поверх 1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-09-23	Last checked	2024-04-29	First seen	2023-09-22

Relationships

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

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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-10640 · ca-sema-1-part-2-454-ru-valdai-discussion-club-foundation · rupep-company-22663

For experts: raw data explorer

Factsheet Data sources

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