Statements: Evrazia

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameEvrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameAutonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasiaenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameEvrazia - Autonomous non-commercial organisation for the promotion of international cooperationbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúntabe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Company:nameEvrazia — Organisation autonome non commerciale pour la promotion de la coopération internationalefrafr_tresor_gels_avoirfr-ga-7674
LegalEntity:nameAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAtw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Organization:nameEvrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáértbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia — Organisation autonome non commerciale pour la promotion de la coopération internationalebe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameΕvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίαςbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAus_trade_cslofac-50693
LegalEntity:nameANO EVRAZIYAengus_sam_exclusionsusgsa-s4mrtxtms
Organization:nameAutonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evraziabe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonalibe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționalebe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAengus_ofac_sdnofac-50693
LegalEntity:nameAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYAengus_sam_exclusionsusgsa-s4mrtlnd7
Organization:nameEvrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeitbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowejbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia — Organisation autonome non commerciale pour la promotion de la coopération internationaleframc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
Company:nameАВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ РАЗВИТИЮ МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА "ЕВРАЗИЯ"ext_ru_egrulru-inn-9707028663
Organization:nameАвтономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразияrusus_ofac_sdnofac-50693
Organization:nameEVRAZIAenggb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
Company:nameEvraziaenggb_hmt_sanctionsgb-hmt-16846
Organization:nameEvrazia — organização não comercial autónoma para a promoção da cooperação internacionalbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
LegalEntity:nameEvrazia - Autonomous non-commercial organisation for the promotion of international cooperationch_seco_sanctionsch-seco-78607
LegalEntity:nameNKO EVRAZIYAengus_sam_exclusionsusgsa-s4mrtxtmt
Organization:nameEvrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestöbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerkingbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:nameEvrazia - Autonomous non-commercial organisation for the promotion of international cooperationengeu_fsfeu-fsf-eu-12253-64
Organization:nameEurasiaenggb_fcdo_sanctionsgb-fcdo-gac0072
Organization:nameOrganisation autonome non commerciale pour la promotion de la cooperation internationaleenggb_fcdo_sanctionsgb-fcdo-gac0072
LegalEntity:notes(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)engus_sam_exclusionsusgsa-s4mrtxtmt
Organization:notesA Russia-based non-governmental associationengeu_fsfeu-fsf-eu-12253-64
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
Organization:notes770701001 (other-Other identification number) (KPP)be_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:notesType d’entité: organisation autonome non commerciale Numéros d’enregistrement: Immatriculation (numéro OGRN): 1247700291200; INN (numéro d’identification fiscale): 9707028663; KPP: 770701001 Site internet: https://evrazia.su/framc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
Organization:notes(Date of UN designation: 2024-10-14)be_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:notes9707028663 (fiscalcode-National Fiscal Code) (INN)be_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:notesA Russia-based non-governmental associationbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:notes1247700291200 (regnumber-Registration Number) (OGRN)be_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0072
LegalEntity:notes(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)engus_sam_exclusionsusgsa-s4mrtxtms
Organization:notesType of entity: Autonomous non-commercial organisationeu_fsfeu-fsf-eu-12253-64
LegalEntity:notes(also ANO EVRAZIYA, NKO EVRAZIYA)engus_sam_exclusionsusgsa-s4mrtlnd7
Company:notesEvrazia est une association non gouvernementale basée en Russie et fondée par Nelli Parutenco. Elle a pour objet de promouvoir les intérêts russes dans les anciennes républiques soviétiques, y compris en République de Moldavie. Evrazia promeut des discours de propagande russe, y compris auprès des jeunes enfants dans les camps de jeunes qu’elle organise. Evrazia sert de canal d’acheminement de financements provenant d’une banque russe et d’Ilan Shor vers des citoyens et des projets d’infrastructure en Gagaouzie, ainsi que de canal de financement de formations à l’action violente dans les manifestations, organisées par la Russie à l’intention de citoyens de la République de Moldavie. Evraziaa acheminé des fonds provenant d’Ilan Shor afin d’influencer l’élection présidentielle de 2024 et le référendum constitutionnel sur l’adhésion à l’Union de 2024. Evrazia a travaillé en étroite collaboration avec le bloc politique “victoire” d’Ilan Shor, apportant un soutien financier et un appui logistique pour renforcer l’influence de la Russie dans la région. Evrazia tente donc de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Evrazia est associée à Nelli Parutenco. En outre, elle est associée à Ilan Shor.frafr_tresor_gels_avoirfr-ga-7674
LegalEntity:notesRegistration numbers: OGRN: 1247700291200; INN: 9707028663; KPP: 770701001ch_seco_sanctionsch-seco-78607
LegalEntity:notesEvrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor. Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region.ch_seco_sanctionsch-seco-78607
LegalEntity:notesType of entity: Autonomous non-commercial organisationch_seco_sanctionsch-seco-78607
LegalEntity:notesWebsite: https://evrazia.su/ch_seco_sanctionsch-seco-78607
Company:ogrnCode1247700291200frafr_tresor_gels_avoirfr-ga-7674
Company:ogrnCode1247700291200ext_ru_egrulru-inn-9707028663
Company:ogrnCode1247700291200enggb_fcdo_sanctionsgb-fcdo-gac0072
Company:ogrnCode1247700291200enggb_hmt_sanctionsgb-hmt-16846
Company:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7674
Organization:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0072
Company:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16846
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50693
Organization:programIdEU-MDAeu_fsfeu-fsf-eu-12253-64
LegalEntity:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-78607
Organization:registrationNumber1247700291200engus_ofac_sdnofac-50693
Organization:registrationNumber1247700291200eu_fsfeu-fsf-eu-12253-64
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50693us_ofac_sdnofac-50693
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7674fr_tresor_gels_avoirfr-ga-7674
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NJAm9R1vMVdKkO9FedqaC5JUO6Egb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817be_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
Organization:taxNumber9707028663eu_fsfeu-fsf-eu-12253-64
Organization:taxNumber9707028663engus_ofac_sdnofac-50693
Organization:topicssanctionus_ofac_sdnofac-50693
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-njam9r1vmvdkko9fedqac5juo6e
LegalEntity:topicsexport.controltw_shtctw-shtc-da9188f93f04510752ccfe61c3dcf13e02ad3517
Company:topicssanctiongb_hmt_sanctionsgb-hmt-16846
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0072
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtms
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnd7
Organization:topicssanctionbe_fod_sanctionsbe-fod-0c77e0000848286ee4ad2e59223031ebb5a449b7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtmt
Organization:topicssanctioneu_fsfeu-fsf-eu-12253-64
Organization:topicssanctionmc_fund_freezesmc-freezes-2324993fbbbedd4166bc3db427d84be80a94ca40
Company:topicssanctionfr_tresor_gels_avoirfr-ga-7674
Organization:topicssanctionus_trade_cslofac-50693
LegalEntity:topicssanctionch_seco_sanctionsch-seco-78607
LegalEntity:uniqueEntityIdQD3TFJGBXKU8engus_sam_exclusionsusgsa-s4mrtlnd7
LegalEntity:uniqueEntityIdFYJ8USVN1YK3engus_sam_exclusionsusgsa-s4mrtxtms
LegalEntity:uniqueEntityIdFYK8UFZU2RB8engus_sam_exclusionsusgsa-s4mrtxtmt
Company:website https://evrazia.su/fr_tresor_gels_avoirfr-ga-7674
Company:website http://evrazia.su/gb_hmt_sanctionsgb-hmt-16846
Company:website http://evrazia.su/gb_fcdo_sanctionsgb-fcdo-gac0072
Organization:website https://evrazia.su/eu_fsfeu-fsf-eu-12253-64
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