Statements: Evraziya

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006engus_ofac_sdnofac-50693
Organization:addressMoscou, 127006, Krasnoproletarskaya Street 7, office 4/P, Fédération de Russieframc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
Company:addressНАБ БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 121059ext_ru_egrulru-inn-9707028663
LegalEntity:addressSUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, 127006engus_sam_exclusionsusgsa-b974adef861ba31c93adc0c40369550852498b61
Organization:addressKrasnoproletarskaya Street 7, Office 4/P Moscow, Russia, 127006enggb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
LegalEntity:addressSUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, 127006engus_sam_exclusionsusgsa-9a82387a2622ebe2f7ab3ea24816aa33c683e0e6
Company:addressMoscou, 127006, Krasnoproletarskaya Street 7, office 4/Pfrafr_tresor_gels_avoirfr-ga-7674
LegalEntity:addressSuite 4/P, 7 Krasnoproletarskaya Street Moscow 127006 Russiatw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Organization:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION, 127006eu_fsfeu-fsf-eu-12253-64
LegalEntity:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, Russian Federation, 127006ch_seco_sanctionsch-seco-78607
Organization:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, Russia, 127006enggb_fcdo_sanctionsgb-fcdo-gac0072
Company:addressНАБ. БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 121059ext_ru_egrulru-inn-9707028663
LegalEntity:addressSUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, 127006engus_sam_exclusionsusgsa-2b63a0abefd667553f072b1eb6169b9a035ce422
Company:addressKrasnoproletarskaya Street 7, office 4/P, Moscow, 127006enggb_hmt_sanctionsgb-hmt-16846
Organization:addressEntityaddr-36e6a8918794707d3c304e6dd5c1e4cb5ba975b5eu_fsfeu-fsf-eu-12253-64
Company:addressEntityaddr-50a2865247596cf713c8b957158025e1f7c60a6dgb_hmt_sanctionsgb-hmt-16846
Organization:addressEntityaddr-088b8f6e3636a0b6ea47fefef20effb2eb5d67bdus_ofac_sdnofac-50693
LegalEntity:addressEntityaddr-36e6a8918794707d3c304e6dd5c1e4cb5ba975b5ch_seco_sanctionsch-seco-78607
Organization:aliasEvrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestöfineu_fsfeu-fsf-eu-12253-64
Organization:aliasEvrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonalimlteu_fsfeu-fsf-eu-12253-64
Company:aliasEvrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingenggb_hmt_sanctionsgb-hmt-16846
Organization:aliasEvrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáérthuneu_fsfeu-fsf-eu-12253-64
Company:aliasEvraziyaenggb_hmt_sanctionsgb-hmt-16846
Organization:aliasΕvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίαςelleu_fsfeu-fsf-eu-12253-64
Organization:aliasEvrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúntaeu_fsfeu-fsf-eu-12253-64
Organization:aliasNKO Evraziyaengus_ofac_sdnofac-50693
Organization:aliasАНО Евразияrusus_ofac_sdnofac-50693
Organization:aliasEvrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowejpoleu_fsfeu-fsf-eu-12253-64
Organization:aliasНКО Евразияrusus_ofac_sdnofac-50693
Organization:aliasANO Evraziyaengus_ofac_sdnofac-50693
Organization:aliasEvrazia — Organisation autonome non commerciale pour la promotion de la coopération internationalefraeu_fsfeu-fsf-eu-12253-64
Organization:aliasEvrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționaleroneu_fsfeu-fsf-eu-12253-64
Organization:aliasAutonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evraziahrveu_fsfeu-fsf-eu-12253-64
Organization:aliasEvrazia — organização não comercial autónoma para a promoção da cooperação internacionalporeu_fsfeu-fsf-eu-12253-64
Company:aliasAutonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasiaenggb_hmt_sanctionsgb-hmt-16846
Company:aliasEurasiaenggb_hmt_sanctionsgb-hmt-16846
Organization:aliasEvrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerkingnldeu_fsfeu-fsf-eu-12253-64
Organization:aliasEvrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeitdeueu_fsfeu-fsf-eu-12253-64
LegalEntity:aliasANO EVRAZIYAtw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
LegalEntity:aliasNKO EVRAZIYAtw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Company:aliasOrganisation autonome non commerciale pour la promotion de la cooperation internationaleenggb_hmt_sanctionsgb-hmt-16846
Company:countryrugb_hmt_sanctionsgb-hmt-16846
Organization:countryrugb_fcdo_sanctionsgb-fcdo-gac0072
LegalEntity:countryruch_seco_sanctionsch-seco-78607
Organization:countryruus_ofac_sdnofac-50693
Organization:countryrueu_fsfeu-fsf-eu-12253-64
LegalEntity:countryruus_sam_exclusionsusgsa-2b63a0abefd667553f072b1eb6169b9a035ce422
LegalEntity:countryruus_sam_exclusionsusgsa-b974adef861ba31c93adc0c40369550852498b61
LegalEntity:countryruus_sam_exclusionsusgsa-9a82387a2622ebe2f7ab3ea24816aa33c683e0e6
LegalEntity:countryruua_war_sanctionsua-ws-entity-13714
Company:countryrufr_tresor_gels_avoirfr-ga-7674
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-b974adef861ba31c93adc0c40369550852498b61
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-2b63a0abefd667553f072b1eb6169b9a035ce422
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-9a82387a2622ebe2f7ab3ea24816aa33c683e0e6
LegalEntity:createdAt2024-11-08ch_seco_sanctionsch-seco-78607
Company:createdAt2025-04-02gb_hmt_sanctionsgb-hmt-16846
LegalEntity:id815b3a39c06f815c4e274cb3d07ac7482ed82f36us_sam_exclusionsusgsa-2b63a0abefd667553f072b1eb6169b9a035ce422
Organization:idfd9bb5536c54d1094825638a2359ddd65dfff92aus_ofac_sdnofac-50693
Company:id3f0bcb1d38a4c45924f0a85c3e996501e5958723gb_fcdo_sanctionsgb-fcdo-gac0072
Company:id4ad364b2c4e1c11cb253fcbabc8762d355687e06gb_fcdo_sanctionsgb-fcdo-gac0072
Company:idb91246c05ca23aff8a2074e696b52642b6fe48bfgb_fcdo_sanctionsgb-fcdo-gac0072
Organization:id801fedc8340150d6513fcb72c407fd1a43baaa8eeu_fsfeu-fsf-eu-12253-64
Company:idb7d75c4ffa3f39d08153ab99d925292742b1ec3cgb_fcdo_sanctionsgb-fcdo-gac0072
Company:idee7fa16e158aff6bd80d145acf6df5e43c00b5begb_fcdo_sanctionsgb-fcdo-gac0072
Company:id80cb2bd9ccb36be074ddd4bbcf869219f155b701gb_fcdo_sanctionsgb-fcdo-gac0072
Organization:idea07ee2b64a27d7f01db3fb199a09c105ac1ece5be_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Company:id24af98ff52ebf54e4dc3ecb1f26b2584c0638e03gb_hmt_sanctionsgb-hmt-16846
LegalEntity:id8aeef03411385cbfc06d0efad931c782a2af712cua_war_sanctionsua-ws-entity-13714
Company:iddef636845454490a1e58e78df3a2a2f7bcad104eext_ru_egrulru-inn-9707028663
Company:id090e310264bbdb34c1fc4fd5884e50c35e94517dgb_hmt_sanctionsgb-hmt-16846
Organization:id49227313e1146ca1082b595a2f90e49d564b259bmc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
Company:id659d57ba5c62bfc9ed03a4f76e415b850b901e01gb_hmt_sanctionsgb-hmt-16846
LegalEntity:id6224a8f1b2beeed371bc17525d080e3898459768us_sam_exclusionsusgsa-9a82387a2622ebe2f7ab3ea24816aa33c683e0e6
Company:idadd87bcc0f189eed0b26e910fa6d1b9e31ade352gb_hmt_sanctionsgb-hmt-16846
Company:id766d72bd707ac1b775ec7d6a19addc2329b9d934gb_hmt_sanctionsgb-hmt-16846
LegalEntity:idc6589528993b07388be45126763281393be8c92fus_sam_exclusionsusgsa-b974adef861ba31c93adc0c40369550852498b61
Organization:id9e0f48ac16253a3e4f911d20c4f97929488fe805us_trade_cslofac-50693
Company:id7cdcd8492bd9bc7de6dfcf9c35957e04763d5e7egb_hmt_sanctionsgb-hmt-16846
Company:id3f0a7a6fb3546337646c36c49d73d09d2235cc9efr_tresor_gels_avoirfr-ga-7674
Organization:id260add8e788ecdb3de8b882422b4b53653245dcdgb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
Organization:id6f59a7930e64b843d0676a1a2c4664af8e7cd22egb_fcdo_sanctionsgb-fcdo-gac0072
LegalEntity:id14456bfa816d5b0661bfab43cb008244110b6f12ch_seco_sanctionsch-seco-78607
LegalEntity:id3b5537c167991993337873eae3c47e4d6cda9d88tw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Organization:idNumber770701001eu_fsfeu-fsf-eu-12253-64
Company:incorporationDate2024-04-04ext_ru_egrulru-inn-9707028663
Organization:incorporationDate2024-04-04us_ofac_sdnofac-50693
Company:innCode9707028663frafr_tresor_gels_avoirfr-ga-7674
Company:innCode9707028663enggb_hmt_sanctionsgb-hmt-16846
Company:innCode9707028663ext_ru_egrulru-inn-9707028663
Company:innCode9707028663enggb_fcdo_sanctionsgb-fcdo-gac0072
Company:jurisdictionruext_ru_egrulru-inn-9707028663
Company:kppCode770701001enggb_hmt_sanctionsgb-hmt-16846
Company:kppCode773001001ext_ru_egrulru-inn-9707028663
Company:kppCode770701001frafr_tresor_gels_avoirfr-ga-7674
Company:kppCode770701001enggb_fcdo_sanctionsgb-fcdo-gac0072
Company:legalFormorganisation autonome non commercialefrafr_tresor_gels_avoirfr-ga-7674
Company:legalFormАвтономные некоммерческие организацииext_ru_egrulru-inn-9707028663
Organization:modifiedAt2025-04-29eu_fsfeu-fsf-eu-12253-64
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-78607
Company:modifiedAt2025-04-02gb_hmt_sanctionsgb-hmt-16846
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