NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
- NKO FOND KHIMRAZORUZHENIE
- FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION
Addresses
- Ul. Pravdy D.21 Str.1 Moscow 125865 Russia
Identifiers
- Tax ID No.: 7726275181 (Russia)
- Registration Number: 1037739149491 (Russia)
- Organization Established Date: 06 Apr 1998
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)