Canonical ID: NK-oUyzNMPMfkQsCA8gTE3CY9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 125865, Російська Федерація, м. Москва, вул. Правди, буд. 21 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | |||
LegalEntity:address | UL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865 | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
Company:address | УЛ. ПРАВДЫ Д.21 СТР.1, Г.МОСКВА, 125865 | ext_ru_egrul | ru-inn-7726275181 | ||||
Organization:address | Ul. Pravdy D.21, Str.1, 125865 Moscow | eng | us_ofac_sdn | ofac-37024 | |||
LegalEntity:address | UL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865 | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
LegalEntity:address | UL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865 | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
LegalEntity:address | UL. PRAVDY D.21, STR.1, MOSCOW, RUS, 125865 | eng | us_sam_exclusions | usgsa-s4mrtydzk | |||
Organization:addressEntity | addr-62080eb5c5dd516a15591ad3fd5cd98ecd16e891 | eng | us_ofac_sdn | ofac-37024 | |||
Organization:alias | Nekomertsiina orhanizatsiia "Fond "Khimichne rozzbroiennia i konversiia" | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
Organization:alias | Foundation Chemical Disarmament & Conversion | eng | us_ofac_sdn | ofac-37024 | |||
Organization:alias | NKO Fond Khimrazoruzhenie | eng | us_ofac_sdn | ofac-37024 | |||
Organization:alias | Foundation Chemical Disarmament and Conversion | eng | us_ofac_sdn | ofac-37024 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydzk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37024 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydzk | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
LegalEntity:id | 9c1f1f378a09afb8cec4d237c79ef21ef00fccbe | eng | us_sam_exclusions | usgsa-s4mrtydzk | |||
LegalEntity:id | 7cbc580d7ce328ebe13caab1864ddeeda2325c7f | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
Company:id | 250a03913e8b04b39bbdf0c3dbb691c2466f3806 | eng | gb_hmt_sanctions | gb-hmt-named-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya | |||
Organization:id | 5694782c57a23c1ce235346105df6b22cd8a8c8e | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
Organization:id | dd980f59ebdd27f6a64f8eca25cc17b30d2d9233 | eng | us_ofac_sdn | ofac-37024 | |||
LegalEntity:id | 6a34699fa417e46732ca2745de76b6fc37318d70 | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
Company:id | 052de0dffb4a74cdc7fe5dbf2ac6299aa7938693 | ext_ru_egrul | ru-inn-7726275181 | ||||
LegalEntity:id | da63b4cd05245d2dcb275755371a13e11ddc1369 | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
Organization:id | bde34b7727b579f2b22b0d5aef677a8c12c6f54c | us_trade_csl | ofac-37024 | ||||
Organization:incorporationDate | 1998-04-06 | eng | us_ofac_sdn | ofac-37024 | |||
Company:incorporationDate | 2003-01-20 | ext_ru_egrul | ru-inn-7726275181 | ||||
Organization:innCode | 7726275181 | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
Company:innCode | 7726275181 | ext_ru_egrul | ru-inn-7726275181 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7726275181 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7726275181 | ||||
Company:legalForm | Общественные фонды | ext_ru_egrul | ru-inn-7726275181 | ||||
Organization:name | NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA | us_trade_csl | ofac-37024 | ||||
Organization:name | NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA | eng | us_ofac_sdn | ofac-37024 | |||
LegalEntity:name | FOUNDATION CHEMICAL DISARMAMENT & CONVERSION | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
Organization:name | Некоммерческая организация "Фонд "Химическое разоружение и конверсия" | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
LegalEntity:name | FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION | eng | us_sam_exclusions | usgsa-s4mrtydzk | |||
Organization:name | Некомерційна організація "Фонд "Хімічне роззброєння і конверсія" | ukr | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | |||
Organization:name | Fоnd "Сhemical disarmament & conversion foundation" | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
LegalEntity:name | NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
Company:name | HЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД "ХИМИЧЕСКОЕ РАЗОРУЖЕНИЕ И КОНВЕРСИЯ" | ext_ru_egrul | ru-inn-7726275181 | ||||
LegalEntity:name | NKO FOND KHIMRAZORUZHENIE | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
Company:name | Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya | eng | gb_hmt_sanctions | gb-hmt-named-nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya | |||
LegalEntity:notes | (also NKO FOND KHIMRAZORUZHENIE, FOUNDATION CHEMICAL DISARMAMENT & CONVERSION, FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION) | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
LegalEntity:notes | (also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA) | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
LegalEntity:notes | (also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA) | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
LegalEntity:notes | (also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA) | eng | us_sam_exclusions | usgsa-s4mrtydzk | |||
Company:ogrnCode | 1037739149491 | ext_ru_egrul | ru-inn-7726275181 | ||||
Organization:ogrnCode | 1037739149491 | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37024 | |||
Organization:registrationNumber | 1037739149491 | eng | us_ofac_sdn | ofac-37024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37024 | eng | us_ofac_sdn | ofac-37024 | |||
Organization:taxNumber | 7726275181 | eng | us_ofac_sdn | ofac-37024 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydzk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
Organization:topics | sanction | us_trade_csl | ofac-37024 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37024 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18856-nekomercijna-organizacia-fond-himicne-rozzbroenna-i-konversia | ||||
LegalEntity:uniqueEntityId | QL5HY84Q5F25 | eng | us_sam_exclusions | usgsa-s4mrtydz3 | |||
LegalEntity:uniqueEntityId | UUPJNS1GZ985 | eng | us_sam_exclusions | usgsa-s4mrn702g | |||
LegalEntity:uniqueEntityId | QL38ZQCUL321 | eng | us_sam_exclusions | usgsa-s4mrtydz2 | |||
LegalEntity:uniqueEntityId | QLYMQ799XZM8 | eng | us_sam_exclusions | usgsa-s4mrtydzk |