Statements: FOUNDATION CHEMICAL DISARMAMENT & CONVERSION

Canonical ID: NK-oUyzNMPMfkQsCA8gTE3CY9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address125865, Російська Федерація, м. Москва, вул. Правди, буд. 21 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
LegalEntity:addressUL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865engus_sam_exclusionsusgsa-s4mrtydz2
Company:addressУЛ. ПРАВДЫ Д.21 СТР.1, Г.МОСКВА, 125865ext_ru_egrulru-inn-7726275181
Organization:addressUl. Pravdy D.21, Str.1, 125865 Moscowengus_ofac_sdnofac-37024
LegalEntity:addressUL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865engus_sam_exclusionsusgsa-s4mrn702g
LegalEntity:addressUL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865engus_sam_exclusionsusgsa-s4mrtydz3
LegalEntity:addressUL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865engus_sam_exclusionsusgsa-s4mrtydzk
Organization:addressEntityaddr-62080eb5c5dd516a15591ad3fd5cd98ecd16e891engus_ofac_sdnofac-37024
Organization:aliasNekomertsiina orhanizatsiia "Fond "Khimichne rozzbroiennia i konversiia"ua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
Organization:aliasFoundation Chemical Disarmament & Conversionengus_ofac_sdnofac-37024
Organization:aliasNKO Fond Khimrazoruzhenieengus_ofac_sdnofac-37024
Organization:aliasFoundation Chemical Disarmament and Conversionengus_ofac_sdnofac-37024
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydzk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydz2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn702g
Organization:countryruengus_ofac_sdnofac-37024
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydz3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzk
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn702g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydz3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydz2
LegalEntity:id9c1f1f378a09afb8cec4d237c79ef21ef00fccbeengus_sam_exclusionsusgsa-s4mrtydzk
LegalEntity:id7cbc580d7ce328ebe13caab1864ddeeda2325c7fengus_sam_exclusionsusgsa-s4mrtydz2
Company:id250a03913e8b04b39bbdf0c3dbb691c2466f3806enggb_hmt_sanctionsgb-hmt-named-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya
Organization:id5694782c57a23c1ce235346105df6b22cd8a8c8eua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
Organization:iddd980f59ebdd27f6a64f8eca25cc17b30d2d9233engus_ofac_sdnofac-37024
LegalEntity:id6a34699fa417e46732ca2745de76b6fc37318d70engus_sam_exclusionsusgsa-s4mrn702g
Company:id052de0dffb4a74cdc7fe5dbf2ac6299aa7938693ext_ru_egrulru-inn-7726275181
LegalEntity:idda63b4cd05245d2dcb275755371a13e11ddc1369engus_sam_exclusionsusgsa-s4mrtydz3
Organization:idbde34b7727b579f2b22b0d5aef677a8c12c6f54cus_trade_cslofac-37024
Organization:incorporationDate1998-04-06engus_ofac_sdnofac-37024
Company:incorporationDate2003-01-20ext_ru_egrulru-inn-7726275181
Organization:innCode7726275181ua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
Company:innCode7726275181ext_ru_egrulru-inn-7726275181
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
Company:jurisdictionruext_ru_egrulru-inn-7726275181
Company:kppCode771401001ext_ru_egrulru-inn-7726275181
Company:legalFormОбщественные фондыext_ru_egrulru-inn-7726275181
Organization:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAus_trade_cslofac-37024
Organization:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAengus_ofac_sdnofac-37024
LegalEntity:nameFOUNDATION CHEMICAL DISARMAMENT & CONVERSIONengus_sam_exclusionsusgsa-s4mrtydz3
Organization:nameНекоммерческая организация "Фонд "Химическое разоружение и конверсия"ua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
LegalEntity:nameFOUNDATION CHEMICAL DISARMAMENT AND CONVERSIONengus_sam_exclusionsusgsa-s4mrtydzk
Organization:nameНекомерційна організація "Фонд "Хімічне роззброєння і конверсія"ukrua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
Organization:nameFоnd "Сhemical disarmament & conversion foundation"ua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
LegalEntity:nameNEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAengus_sam_exclusionsusgsa-s4mrn702g
Company:nameHЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД "ХИМИЧЕСКОЕ РАЗОРУЖЕНИЕ И КОНВЕРСИЯ"ext_ru_egrulru-inn-7726275181
LegalEntity:nameNKO FOND KHIMRAZORUZHENIEengus_sam_exclusionsusgsa-s4mrtydz2
Company:nameNekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiyaenggb_hmt_sanctionsgb-hmt-named-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya
LegalEntity:notes(also NKO FOND KHIMRAZORUZHENIE, FOUNDATION CHEMICAL DISARMAMENT & CONVERSION, FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION)engus_sam_exclusionsusgsa-s4mrn702g
LegalEntity:notes(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA)engus_sam_exclusionsusgsa-s4mrtydz3
LegalEntity:notes(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA)engus_sam_exclusionsusgsa-s4mrtydz2
LegalEntity:notes(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA)engus_sam_exclusionsusgsa-s4mrtydzk
Company:ogrnCode1037739149491ext_ru_egrulru-inn-7726275181
Organization:ogrnCode1037739149491ua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37024
Organization:registrationNumber1037739149491engus_ofac_sdnofac-37024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37024engus_ofac_sdnofac-37024
Organization:taxNumber7726275181engus_ofac_sdnofac-37024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn702g
Organization:topicssanctionus_trade_cslofac-37024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz3
Organization:topicssanctionengus_ofac_sdnofac-37024
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia
LegalEntity:uniqueEntityIdQL5HY84Q5F25engus_sam_exclusionsusgsa-s4mrtydz3
LegalEntity:uniqueEntityIdUUPJNS1GZ985engus_sam_exclusionsusgsa-s4mrn702g
LegalEntity:uniqueEntityIdQL38ZQCUL321engus_sam_exclusionsusgsa-s4mrtydz2
LegalEntity:uniqueEntityIdQLYMQ799XZM8engus_sam_exclusionsusgsa-s4mrtydzk
  • Previous
  • 1 - 71 of 71
  • Next