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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FOUNDATION CHEMICAL DISARMAMENT & CONVERSION · FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION · Fоnd "Сhemical disarmament & conversion foundation" · HЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД "ХИМИЧЕСКОЕ РАЗОРУЖЕНИЕ И КОНВЕРСИЯ" · NKO FOND KHIMRAZORUZHENIE · | [sources] | |||
| Alias | Foundation Chemical Disarmament & Conversion · Foundation Chemical Disarmament and Conversion · NKO Fond Khimrazoruzhenie · Nekomertsiina orhanizatsiia "Fond "Khimichne rozzbroiennia i konversiia" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общественные фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726275181 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1037739149491 | [sources] | |||
| Registration number | 1037739149491 | [sources] | |||
| Tax Number | 7726275181 | [sources] | |||
| Unique Entity ID | QL38ZQCUL321 · QL5HY84Q5F25 · QLYMQ799XZM8 · UUPJNS1GZ985 | [sources] | |||
| Address | 125865, Російська Федерація, м. Москва, вул. Правди, буд. 21 (будова 1) · UL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865 · Ul. Pravdy D.21, Str.1, 125865 Moscow · УЛ. ПРАВДЫ Д.21 СТР.1, Г.МОСКВА, 125865 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA)
(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA)
(also NKO FOND KHIMRAZORUZHENIE, FOUNDATION CHEMICAL DISARMAMENT & CONVERSION, FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION)
(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37024 · ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia · usgsa-s4mrn702g · usgsa-s4mrtydz3 · gb-hmt-named-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya · usgsa-s4mrtydz2 · usgsa-s4mrtydzk · ru-inn-7726275181For 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 | |
| Ul. Pravdy D.21, Str.1, 125865 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ТРИФОНОВИЧ МАЦОКИН | ПРЕЗИДЕНТ ФОНДА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |