OFAC UID 37024 · SDN · Entity

NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 8, 2022

Also known as

  • NKO FOND KHIMRAZORUZHENIE · a.k.a.
  • FOUNDATION CHEMICAL DISARMAMENT & CONVERSION · a.k.a.
  • FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION · a.k.a.

Addresses

  • Ul. Pravdy D.21 Str.1 Moscow 125865 Russia

Identifiers

  • Tax ID No.: 7726275181 (Russia)
  • Registration Number: 1037739149491 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 06 Apr 1998

Remarks

(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)