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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Peterburgskaya D. 50, Kazan, 420107engus_ofac_sdnofac-47255
LegalEntity:addressUL. PETERBURGSKAYA D. 50, KAZAN, 420107engus_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
LegalEntity:addressUL. PETERBURGSKAYA D. 50, KAZAN, 420107engus_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
Organization:addressEntityaddr-0eb539c7f053ae0f5d84abdd16d2a9863cee079bus_ofac_sdnofac-47255
Organization:aliasNKO IVF RTengus_ofac_sdnofac-47255
LegalEntity:countryruus_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
Company:countryruext_us_ofac_press_releasesofac-pr-ed1c3c4c1dfba785a006e10b48f5ed6e0e83122d
LegalEntity:countryruus_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
Organization:countryruus_ofac_sdnofac-47255
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
Organization:idf35339953333dd32d709853a937df90ab66304a0us_trade_cslofac-47255
Company:idbf32a093c2af62c8a1baa8b60ab11f55233c8cb1ext_us_ofac_press_releasesofac-pr-ed1c3c4c1dfba785a006e10b48f5ed6e0e83122d
Organization:idd537ae887970e5d9148b274862ed1b70b557c828us_ofac_sdnofac-47255
LegalEntity:id5127498c19189d98de4df6b289f24ab7ad2314a5us_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
LegalEntity:idb241dee79b926f0a6b2677a82e1400e67f39c02eus_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
LegalEntity:nameNONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANengus_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
LegalEntity:nameNKO IVF RTengus_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
Organization:nameNONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANus_trade_cslofac-47255
Organization:nameNONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANengus_ofac_sdnofac-47255
Company:nameNonprofit Organization Investment and Venture Fund of the Republic of Tatarstanengext_us_ofac_press_releasesofac-pr-ed1c3c4c1dfba785a006e10b48f5ed6e0e83122d
LegalEntity:notes(also NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN)engus_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
LegalEntity:notes(also NKO IVF RT)engus_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47255
Organization:registrationNumber1041621104304engus_ofac_sdnofac-47255
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-ed1c3c4c1dfba785a006e10b48f5ed6e0e83122d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47255us_ofac_sdnofac-47255
Organization:taxNumber1655087607engus_ofac_sdnofac-47255
Organization:topicssanctionus_ofac_sdnofac-47255
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
Organization:topicssanctionus_trade_cslofac-47255
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
LegalEntity:uniqueEntityIdTZ8EK3HJJYU6engus_sam_exclusionsusgsa-8aa09c82e14c8687ac3129536cbecd7cc5a38c0f
LegalEntity:uniqueEntityIdC4BWTVFQMXR6engus_sam_exclusionsusgsa-90fc71ddc90f32c3a154343391530295d76f26be
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