Statements: Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan

Canonical ID: NK-aL4WLRHCxoBsofD4Kqk927 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PETERBURGSKAYA D. 50, KAZAN, RUS, 420107engus_sam_exclusionsusgsa-s4mrtxrw3
Organization:addressUl. Peterburgskaya D. 50, 420107 Kazanengus_ofac_sdnofac-47255
LegalEntity:addressUL. PETERBURGSKAYA D. 50, KAZAN, RUS, 420107engus_sam_exclusionsusgsa-s4mrs26dh
Organization:addressEntityaddr-38ce78aac4f5dfaef4e5e725a5ba02cf506c4268engus_ofac_sdnofac-47255
Organization:aliasNKO IVF RTengus_ofac_sdnofac-47255
Company:countryruengext_us_ofac_press_releasesNK-aL4WLRHCxoBsofD4Kqk927
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrw3
Organization:countryruengus_ofac_sdnofac-47255
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26dh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrw3
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26dh
LegalEntity:id8dbd1f913a403e5529d8565aa73e61a631cdeb58engus_sam_exclusionsusgsa-s4mrs26dh
Company:id27cc6a096b8b79db057fa4dceb3621abdc0612c1ext_us_ofac_press_releasesNK-aL4WLRHCxoBsofD4Kqk927
Organization:ide0762c58606a33dd7d455516c8f4b49ebd44ee29engus_ofac_sdnofac-47255
Organization:idf35339953333dd32d709853a937df90ab66304a0us_trade_cslofac-47255
LegalEntity:id13df378a4824275996e47eab1327818d03d467aaengus_sam_exclusionsusgsa-s4mrtxrw3
Organization:nameNONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANus_trade_cslofac-47255
LegalEntity:nameNKO IVF RTengus_sam_exclusionsusgsa-s4mrtxrw3
Company:nameNonprofit Organization Investment and Venture Fund of the Republic of Tatarstanengext_us_ofac_press_releasesNK-aL4WLRHCxoBsofD4Kqk927
Organization:nameNONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANengus_ofac_sdnofac-47255
LegalEntity:nameNONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANengus_sam_exclusionsusgsa-s4mrs26dh
LegalEntity:notes(also NKO IVF RT)engus_sam_exclusionsusgsa-s4mrs26dh
LegalEntity:notes(also NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN)engus_sam_exclusionsusgsa-s4mrtxrw3
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47255
Organization:registrationNumber1041621104304engus_ofac_sdnofac-47255
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47255engus_ofac_sdnofac-47255
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-aL4WLRHCxoBsofD4Kqk927
Organization:taxNumber1655087607engus_ofac_sdnofac-47255
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26dh
Organization:topicssanctionus_trade_cslofac-47255
Organization:topicssanctionengus_ofac_sdnofac-47255
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrw3
LegalEntity:uniqueEntityIdTZ8EK3HJJYU6engus_sam_exclusionsusgsa-s4mrs26dh
LegalEntity:uniqueEntityIdC4BWTVFQMXR6engus_sam_exclusionsusgsa-s4mrtxrw3
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