Statements: Evrazia

Canonical ID: NK-Kb2Hv5hsSMJSdxPfTEfUog · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КРАСНОПРОЛЕТАРСКАЯ Д. 7, Г.МОСКВА, 127006ext_ru_egrulru-inn-9707028663
Organization:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, Russia, 127006enggb_fcdo_sanctionsgb-fcdo-gac0072
Company:addressMoscou, 127006, Krasnoproletarskaya Street 7, office 4/Pfrafr_tresor_gels_avoirfr-ga-7674
Organization:addressSuite 4/P, 7 Krasnoproletarskaya Street, 127006 Moscowengus_ofac_sdnofac-50693
Organization:addressKrasnoproletarskaya Street 7, Office 4/P, Moscow, Russia, 127006enggb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
LegalEntity:addressSuite 4/P, 7 Krasnoproletarskaya Street Moscow 127006 Russiatw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Organization:addressMoscou, 127006, Krasnoproletarskaya Street 7, office 4/P, Fédération de Russieframc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
LegalEntity:addressSUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrtlnd7
Company:addressУЛ. КРАСНОПРОЛЕТАРСКАЯ Д. 7, Г.МОСКВА, 127006ext_ru_egrulru-inn-9707028663
LegalEntity:addressSUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrtxtms
Organization:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION, 127006eu_fsfeu-fsf-eu-12253-64
Company:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, 127006enggb_hmt_sanctionsgb-hmt-16846
Company:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, Russian Federation, 127006ch_seco_sanctionsch-seco-78607
LegalEntity:addressSUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrtxtmt
Company:addressEntityaddr-50a2865247596cf713c8b957158025e1f7c60a6denggb_hmt_sanctionsgb-hmt-16846
Organization:addressEntityaddr-92dc92ef11745629d59d27479c92d467a68b17a1engus_ofac_sdnofac-50693
Organization:addressEntityaddr-36e6a8918794707d3c304e6dd5c1e4cb5ba975b5eu_fsfeu-fsf-eu-12253-64
Company:addressEntityaddr-36e6a8918794707d3c304e6dd5c1e4cb5ba975b5ch_seco_sanctionsch-seco-78607
Organization:aliasАНО Евразияrusus_ofac_sdnofac-50693
Company:aliasAutonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasiaenggb_hmt_sanctionsgb-hmt-16846
Organization:aliasNKO Evraziyaengus_ofac_sdnofac-50693
LegalEntity:aliasANO EVRAZIYAtw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Company:aliasEvrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingenggb_hmt_sanctionsgb-hmt-16846
LegalEntity:aliasNKO EVRAZIYAtw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Company:aliasEvraziyaenggb_hmt_sanctionsgb-hmt-16846
Company:aliasOrganisation autonome non commerciale pour la promotion de la cooperation internationaleenggb_hmt_sanctionsgb-hmt-16846
Organization:aliasANO Evraziyaengus_ofac_sdnofac-50693
Company:aliasEurasiaenggb_hmt_sanctionsgb-hmt-16846
Organization:aliasНКО Евразияrusus_ofac_sdnofac-50693
Company:countryruch_seco_sanctionsch-seco-78607
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtms
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtmt
Company:countryrufrafr_tresor_gels_avoirfr-ga-7674
Organization:countryrueu_fsfeu-fsf-eu-12253-64
Organization:countryruengus_ofac_sdnofac-50693
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlnd7
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-gac0072
Company:countryruenggb_hmt_sanctionsgb-hmt-16846
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnd7
Company:createdAt2024-11-08ch_seco_sanctionsch-seco-78607
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtms
Company:createdAt2025-04-02enggb_hmt_sanctionsgb-hmt-16846
LegalEntity:id2dbe9a341bf63c01b002838b69dbb2f18fd3b9aeengus_sam_exclusionsusgsa-s4mrtxtmt
Organization:id0fcf0fcd93f0bf66ab898d305f8874815a4f7dccenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:id70feb961b9444075158a256f780a5fd844197a4beu_fsfeu-fsf-eu-12253-64
Company:ideb487bd0c2e57011857c752936c1f2a9a19f10d5frafr_tresor_gels_avoirfr-ga-7674
LegalEntity:id3b5537c167991993337873eae3c47e4d6cda9d88tw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Organization:id49227313e1146ca1082b595a2f90e49d564b259bframc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
Organization:id06c3fd442573b322363691797338d7c68873df7aenggb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
LegalEntity:idb9554ad7a82b2d79496d4df30e23a276471ed7faengus_sam_exclusionsusgsa-s4mrtlnd7
Company:idd59208dc268bb3d0122f387648849d9b5d6ddc5cch_seco_sanctionsch-seco-78607
LegalEntity:id49a7c1e15600988ba6c10c672cd07207411de331engus_sam_exclusionsusgsa-s4mrtxtms
Company:id5f795dd3b1c3617fc5dbf608a61c54a0f8ab3834enggb_hmt_sanctionsgb-hmt-16846
Company:id335d5c648a52c52c73ce13a9c2d5da364eae30b5enggb_hmt_sanctionsgb-hmt-16846
Company:id5015fc503dd25a9a3c5c26ccc69fa46936eb0189enggb_hmt_sanctionsgb-hmt-16846
Company:ida69decda9722a7aab52c5b121ca400d44892e6f4enggb_hmt_sanctionsgb-hmt-16846
Company:id476ff0917c4571159995a6acdd9c1af7fbebfbb3enggb_hmt_sanctionsgb-hmt-16846
Company:id388c60524cd49b95b0648b747275b2099f39fc89enggb_hmt_sanctionsgb-hmt-16846
Company:id1e102d26420c818b41deeb66db0faf5c21dc6133ext_ru_egrulru-inn-9707028663
Organization:id6e843a8ed893c752141ca6459b5f3a014a0a19dcengus_ofac_sdnofac-50693
Organization:id9e0f48ac16253a3e4f911d20c4f97929488fe805us_trade_cslofac-50693
Organization:idNumber770701001eu_fsfeu-fsf-eu-12253-64
Organization:incorporationDate2024-04-04engus_ofac_sdnofac-50693
Company:incorporationDate2024-04-04ext_ru_egrulru-inn-9707028663
Company:innCode9707028663frafr_tresor_gels_avoirfr-ga-7674
Company:innCode9707028663ch_seco_sanctionsch-seco-78607
Company:innCode9707028663ext_ru_egrulru-inn-9707028663
Company:innCode9707028663enggb_hmt_sanctionsgb-hmt-16846
Company:jurisdictionruext_ru_egrulru-inn-9707028663
Company:kppCode770701001ext_ru_egrulru-inn-9707028663
Company:kppCode770701001enggb_hmt_sanctionsgb-hmt-16846
Company:kppCode770701001frafr_tresor_gels_avoirfr-ga-7674
Company:kppCode770701001ch_seco_sanctionsch-seco-78607
Company:legalFormАвтономные некоммерческие организацииext_ru_egrulru-inn-9707028663
Company:legalFormorganisation autonome non commercialefrafr_tresor_gels_avoirfr-ga-7674
Company:legalFormAutonomous non-commercial organisationch_seco_sanctionsch-seco-78607
Company:modifiedAt2025-04-02enggb_hmt_sanctionsgb-hmt-16846
Organization:modifiedAt2025-04-29eu_fsfeu-fsf-eu-12253-64
Company:modifiedAt2025-08-12ch_seco_sanctionsch-seco-78607
Organization:nameEVRAZIAenggb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
Organization:nameAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAus_trade_cslofac-50693
Company:nameEvrazia — Organisation autonome non commerciale pour la promotion de la coopération internationalefrafr_tresor_gels_avoirfr-ga-7674
Organization:nameEvrazia — Organisation autonome non commerciale pour la promotion de la coopération internationaleframc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
Company:nameEvrazia - Autonomous non-commercial organisation for the promotion of international cooperationch_seco_sanctionsch-seco-78607
Company:nameEvraziaenggb_hmt_sanctionsgb-hmt-16846
Organization:nameAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAengus_ofac_sdnofac-50693
Organization:nameАвтономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразияrusus_ofac_sdnofac-50693
Organization:nameEvraziyaenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameAutonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasiaenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameEurasiaenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameEvrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameOrganisation autonome non commerciale pour la promotion de la cooperation internationaleenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameEvraziaenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameEvrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáérthuneu_fsfeu-fsf-eu-12253-64
Organization:nameEvrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonalimlteu_fsfeu-fsf-eu-12253-64
Organization:nameEvrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerkingnldeu_fsfeu-fsf-eu-12253-64
Organization:nameEvrazia - Autonomous non-commercial organisation for the promotion of international cooperationengeu_fsfeu-fsf-eu-12253-64
Organization:nameEvrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowejpoleu_fsfeu-fsf-eu-12253-64
Organization:nameEvrazia — organização não comercial autónoma para a promoção da cooperação internacionalporeu_fsfeu-fsf-eu-12253-64
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