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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 Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development · Avtonomna nekomertsiina orhanizatsiia z vyvchennia ta rozvytku mizhnarodnoho spivrobitnytstva v ekonomichnii sferi «Mizhnarodne ahentstvo z suverennoho rozvytku» · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО ИЗУЧЕНИЮ И РАЗВИТИЮ МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В ЭКОНОМИЧЕСКОЙ СФЕРЕ "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ" · Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство з суверенного розвитку» · 1 more...[sources]
Other nameANO 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» · International Agency of Sovereign Development RBK · АНО Международное Агентство Суверенного Развития · Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство з суверенного розвитку» · 1 more...[sources]
Incorporation date[sources]
Legal formАвтономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9702016897[sources]
KPP770201001[sources]
OGRN1207700165727[sources]
Registration number120770165727[sources]
Tax Number9702016897[sources]
Address129090, 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 · Д. 19, МИРА СТР. 1, МОСКВА, 129090 · ПР-КТ МИРА Д. 19 СТР. 1, МОСКВА, 129090[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,205

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS


Source data IDs: rupep-company-47867 · ua-nazk-company-1706 · ofac-36360 · ru-inn-9702016897 · ua-nabc-company-1706-autonomous-noncommercial-organization-for-the-study-and-development-of-international-cooperation-in-the-economic-sphere-international-agency-of-sovereign-development · ua-nsdc-18704-avtonomna-nekomercijna-organizacia-z-vivcenna-ta-rozvitku-miznarodnogo-spivrobitnictva-v-ekonomicnij-sferi-miznarodne-agentstvo-z-suverennogo-rozvitku

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