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 NPO ‘International Agency for Sovereign Development’ · Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development · Autonomous Nonprofit Organization for the Study and Development of International Economic Cooperation ‘International Agency for Sovereign Development’ · Avtonomna nekomertsiina orhanizatsiia z vyvchennia ta rozvytku mizhnarodnoho spivrobitnytstva v ekonomichnii sferi «Mizhnarodne ahentstvo z suverennoho rozvytku» · 5 more... | [sources] | |||
Other name | ANO International Agency of Sovereign Development · Autonomous NPO ‘International Agency for Sovereign Development’ · Autonomous noncommercial organization for the study and development of international cooperation in the economic sphere «International agency of sovereign development» · International Agency of Sovereign Development RBK · АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ" · 3 more... | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Автономные некоммерческие организации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 120770165727 · 9702016897 | [sources] | |||
INN | 9702016897 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1207700165727 | [sources] | |||
Tax Number | 9702016897 | [sources] | |||
Status | прекращено | [sources] | |||
Address | 129090, Russian Federation, Moscow, Prospekt Mira, 19/1, floor/room/c/office 1/i/6/17u · 129090, Российская Федерация, г. Москва, пр-кт Мира, д. 19 стр. 1, э/пом/к/оф 1/i/6/17у · 129090, Російська Федерація, м. Москва, пр-кт Миру, буд. 19 будова 1, пов/прим/к/оф 1/i/6/17у · 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 · 2 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-18704-avtonomna-nekomercijna-organizacia-z-vivcenna-ta-rozvitku-miznarodnogo-spivrobitnictva-v-ekonomicnij-sferi-miznarodne-agentstvo-z-suverennogo-rozvitku
· ua-nazk-company-1706
· ua-nabc-company-1706-autonomous-noncommercial-organization-for-the-study-and-development-of-international-cooperation-in-the-economic-sphere-international-agency-of-sovereign-development
· rupep-company-47867
· ru-inn-9702016897
· ofac-36360
For 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 | |
SAMOYLOV Artem | Acting for or on behalf of | - | - | |
SUBBOTIN Alexey Anatolyevich | Acting for or on behalf of | - | - | |
MGI PTE LTD | Acting for or on behalf of | - | - | |
YAKUSHEV Mikhail Ilich | Acting for or on behalf of | - | - | |
KUPRIYANOV Alexey Aleksandrovich | Acting for or on behalf of | - | - | |
MELIKOV Nikita | Acting for or on behalf of | - | - | |
OKULOV Alexander Fiodorovich | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН ВЛАДИМИРОВИЧ СЕРАЖИМ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Konstantin Valerevich MALOFEEV | - | - | - |