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Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan

Sanctioned entity
TypeCompany[sources]
NameNKO IVF RT · Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan[sources]
Other nameNKO IVF RT[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1041621104304[sources]
Tax Number1655087607[sources]
Unique Entity IDC4BWTVFQMXR6 · TZ8EK3HJJYU6[sources]
AddressUL. PETERBURGSKAYA D. 50, KAZAN, RUS, 420107 · Ul. Peterburgskaya D. 50, 420107 Kazan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN)

US SAM Procurement Exclusions,

(also NKO IVF RT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

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

External databases

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-ed1c3c4c1dfba785a006e10b48f5ed6e0e83122d · usgsa-s4mrtxrw3 · usgsa-s4mrs26dh · ofac-47255

For experts: raw data explorer