Search OpenSanctions

Advanced

NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN

Sanctioned entity
NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN · НЕКОМЕРЦІЙНА ОРГАНІЗАЦІЯ "ІНВЕСТИЦІЙНИЙ ТА ВЕНЧУРНИЙ ФОНД РЕСПУБЛІКИ ТАТАРСТАН · НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ИНВЕСТИЦИОННО-ВЕНЧУРНЫЙ ФОНД РЕСПУБЛИКИ ТАТАРСТАН[sources]
Other nameNKO IVF RT[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1655087607[sources]
OGRN1041621104304[sources]
Registration number1041621104304[sources]
Tax Number1655087607[sources]
Statusnot available[sources]
Address420107, Russian Federation, Kazan, Peterburgskaya, 50 · 420107, Российская Федерация, Казань, Петербургская, 50 · 420107, Російська Федерація, Казань, Петербурзька, 50 · Ul. Peterburgskaya D. 50, 420107 Kazan[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-47255 · ua-nazk-company-12594

For experts: raw data explorer