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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development · Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development (IASD) · Autonomous noncommercial organization for the study and development of international cooperation in the economic sphere «International agency of sovereign development» · Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство з суверенного розвитку» · Автономная Некоммерческая Организация По Изучению И Развитию Международного Сотрудничества В Экономической Сфере Международное Агентство Суверенного Развития · | [sources] | |||
| Other name | ANO International Agency of Sovereign Development · Avtonomna nekomertsiina orhanizatsiia z vyvchennia ta rozvytku mizhnarodnoho spivrobitnytstva v ekonomichnii sferi «Mizhnarodne ahentstvo z suverennoho rozvytku» · International Agency of Sovereign Development RBK · АНО Международное Агентство Суверенного Развития | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Автономные некоммерческие организации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9702016897 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1207700165727 | [sources] | |||
| Registration number | 120770165727 | [sources] | |||
| Tax Number | 9702016897 | [sources] | |||
| Address | 129090, Російська Федерація, м. Москва, просп. Миру, буд. 19 (будова 1, поверх/приміщення/к./оф. 1/І/6/17У) · Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, 129090 Moscow · ПР-КТ МИРА Д. 19 СТР. 1, Г.МОСКВА, 129090 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-b5f1e1c01e62dc763551af43bf3f47a75d3b3a55 · ru-inn-9702016897 · ua-nsdc-18704-avtonomna-nekomercijna-organizacia-z-vivcenna-ta-rozvitku-miznarodnogo-spivrobitnictva-v-ekonomicnij-sferi-miznarodne-agentstvo-z-suverennogo-rozvitku · ofac-36360For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, 129090 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexey Anatolyevich Subbotin Sanctioned entity | Acting for or on behalf of | - | - | |
| Aleksandr Okulov Sanctioned entity | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КСЕНИЯ ВСЕВОЛОДОВНА ЖУРАВЛЕВА | ЛИКВИДАТОР | - | ||
| АНТОН ВЛАДИМИРОВИЧ СЕРАЖИМ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| Alexey Aleksandrovich Kupriyanov Sanctioned entity | Acting for or on behalf of | - | - |
| Mikhail Ilich Yakushev Sanctioned entity | Acting for or on behalf of | - | - |
| Artem Samoylov Sanctioned entity | Acting for or on behalf of | - | - |
| LARK HOLDINGS PTE LTD Sanctioned entity | Acting for or on behalf of | - | - |
| Nikita Melikov Sanctioned entity | Acting for or on behalf of | - | - |
| ДИРЕКТОР |