Statements: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM

Canonical ID: NK-Ef7SwPttxKHZejy7WYvAZu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 107045, м. Москва, пров. Даєв, буд. 20 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20)ukrua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:address20 Daev Lane, 107045 Moscowengus_ofac_sdnofac-52179
LegalEntity:address20 Daev Lane Moscow 107045 Russiatw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
LegalEntity:address20 DAEV LANE, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:address20 DAEV LANE, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrvlj9x
Organization:addressEntityaddr-1cc604906526b9a68511338952b45c2e0f862a21engus_ofac_sdnofac-52179
Organization:aliasNekomertsiina orhanizatsiia "Fond investytsiinykh prohram"ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:aliasThe Investment Program Foundationengus_ofac_sdnofac-52179
LegalEntity:aliasTHE INVESTMENT PROGRAM FOUNDATIONtw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:countryruengus_ofac_sdnofac-52179
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9x
Organization:id3db8295a045dfc9269d865e42e944a8717420309engus_ofac_sdnofac-52179
Organization:idc1574b438cbac372ab477cf6f09d7f9891ef54b0ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
LegalEntity:id39c51c1c5988c5615d4a7947cec23a5788059654tw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:id06f1de19c9fb2803b92af725a7a07605076b03d0us_trade_cslofac-52179
LegalEntity:idd46742728a7d97af9706a3ecccf12440a9cf8febengus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:ide2d566617889c0a658507441735c2569dcaa7fd3engus_sam_exclusionsusgsa-s4mrvjrrf
Organization:innCode7708126067ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:nameНекоммерческая организация "Фонд инвестиционных программ"ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:nameНекоммерческая Организация Фонд Инвестиционных Программrusus_ofac_sdnofac-52179
Organization:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMengus_ofac_sdnofac-52179
LegalEntity:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMengus_sam_exclusionsusgsa-s4mrvjrrf
Organization:nameНекомерційна організація "Фонд інвестиційних програм"ukrua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:nameNon-profit organisation "Fond investicionnyh programm"ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
LegalEntity:nameTHE INVESTMENT PROGRAM FOUNDATIONengus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMtw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMus_trade_cslofac-52179
LegalEntity:notes(also THE INVESTMENT PROGRAM FOUNDATION)engus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:notes(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)engus_sam_exclusionsusgsa-s4mrvlj9x
Organization:ogrnCode1037739199365ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52179
Organization:registrationNumber1037739199365engus_ofac_sdnofac-52179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52179engus_ofac_sdnofac-52179
Organization:taxNumber7708126067engus_ofac_sdnofac-52179
Organization:topicssanctionus_trade_cslofac-52179
Organization:topicssanctionengus_ofac_sdnofac-52179
LegalEntity:topicsexport.controltw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:uniqueEntityIdQN9FTMF136E3engus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:uniqueEntityIdZDB3U5L2PVJ7engus_sam_exclusionsusgsa-s4mrvjrrf
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