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AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

Sanctioned entity
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAUTONOMOUS 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 nameANO 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 formАвтономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number120770165727 · 9702016897[sources]
INN9702016897[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP770201001[sources]
OGRN1207700165727[sources]
Tax Number9702016897[sources]
Statusпрекращено[sources]
Address129090, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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