OFAC UID 50693 · SDN · Entity

AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 13, 2024

Also known as

  • ANO EVRAZIYA · a.k.a.
  • NKO EVRAZIYA · a.k.a.

Addresses

  • Suite 4/P, 7 Krasnoproletarskaya Street Moscow 127006 Russia

Identifiers

  • Registration Number: 1247700291200 (Russia)
  • Tax ID No.: 9707028663 (Russia)
  • Organization Established Date: 04 Apr 2024
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)