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Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya

Sanctioned entity

Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД "ХИМИЧЕСКОЕ РАЗОРУЖЕНИЕ И КОНВЕРСИЯ" · NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA · Nekomertsiina orhanizatsiia "Fond "Khimichne rozzbroiennia i konversiia" · Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya · НЕКОМЕРЦІЙНА ОРГАНІЗАЦІЯ "ФОНД" ХІМІЧНЕ РОЗЗБРОЄННЯ І КОНВЕРСІЯ" · 1 more...				[sources]
Other name	Foundation Chemical Disarmament & Conversion · Foundation Chemical Disarmament and Conversion · Fоnd "Сhemical disarmament & conversion foundation" · NKO Fond Khimrazoruzhenie · Некомерційна організація "Фонд "Хімічне роззброєння і конверсія" · 1 more...				[sources]
Incorporation date	1998-04-06 · 2003-01-20				[sources]
Legal form	Общественные фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037739149491`				[sources]
INN	`7726275181`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`771401001`				[sources]
OGRN	`1037739149491`				[sources]
Tax Number	`7726275181`				[sources]
Address	125865, Russian Federation, Moscow, Ul. Pravdy 21, Str.1 · 125865, Российская Федерация, м. Москва, ул. Правды 21, строение 1 · 125865, Російська Федерація, г. Москва, вул. Правди 21, будівля1 · 125865, Російська Федерація, м. Москва, вул. Правди, буд. 21 (будова 1) · Ul. Pravdy D.21, Str.1, 125865 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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	2003-01-20	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-nazk-company-3725 · ru-inn-7726275181 · gb-hmt-named-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya · ofac-37024 · ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia · ua-nabc-company-3725-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya

For experts: raw data explorer

Factsheet Data sources

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