Statements: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20 DAEV LANE, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:address20 DAEV LANE, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:address20 Daev Lane Moscow 107045 Russiatw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:address20 Daev Lane, Moscow, 107045engus_ofac_sdnofac-52179
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:addressEntityaddr-a49160bb826fb609fa97cbbc36968e6b32c27fb8us_ofac_sdnofac-52179
LegalEntity:aliasTHE INVESTMENT PROGRAM FOUNDATIONtw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:aliasThe Investment Program Foundationengus_ofac_sdnofac-52179
Organization:aliasNekomertsiina orhanizatsiia "Fond investytsiinykh prohram"ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrrf
Organization:countryruus_ofac_sdnofac-52179
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj9x
Organization:id3662454e4024a51a26d8ee93129c9c1e518b097aus_ofac_sdnofac-52179
LegalEntity:id39c51c1c5988c5615d4a7947cec23a5788059654tw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
LegalEntity:idd52964e1ec91a1ffc59346ffbcdfc4f512824325us_sam_exclusionsusgsa-s4mrvjrrf
Organization:idf0583b80962f5fd190c4bd2e6c8a17950136ed32ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:id06f1de19c9fb2803b92af725a7a07605076b03d0us_trade_cslofac-52179
LegalEntity:ideeb3826a15ad221f32cba7ba6dad2f71c6d7b146us_sam_exclusionsusgsa-s4mrvlj9x
Organization:innCode7708126067ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
LegalEntity:nameTHE INVESTMENT PROGRAM FOUNDATIONengus_sam_exclusionsusgsa-s4mrvlj9x
Organization:nameНекоммерческая организация "Фонд инвестиционных программ"ua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
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:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMtw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMus_trade_cslofac-52179
Organization:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMengus_ofac_sdnofac-52179
Organization:nameНекоммерческая Организация Фонд Инвестиционных Программrusus_ofac_sdnofac-52179
LegalEntity:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMengus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:notes(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)engus_sam_exclusionsusgsa-s4mrvlj9x
LegalEntity:notes(also THE INVESTMENT PROGRAM FOUNDATION)engus_sam_exclusionsusgsa-s4mrvjrrf
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=52179us_ofac_sdnofac-52179
Organization:taxNumber7708126067engus_ofac_sdnofac-52179
LegalEntity:topicsexport.controltw_shtctw-shtc-43434d056785b5aeb3c295f132c9542f2402998a
Organization:topicssanctionus_trade_cslofac-52179
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj9x
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32554-nekomercijna-organizacia-fond-investicijnih-program
Organization:topicssanctionus_ofac_sdnofac-52179
LegalEntity:uniqueEntityIdZDB3U5L2PVJ7engus_sam_exclusionsusgsa-s4mrvjrrf
LegalEntity:uniqueEntityIdQN9FTMF136E3engus_sam_exclusionsusgsa-s4mrvlj9x
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Raw data: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM - OpenSanctions