Lists › OFAC SDN › ofac_sdn-36360
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36360.
Programs
Names and aliases
| AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | primary |
| INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK | alias (strong) |
| ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | alias (strong) |
Identifiers
| Registration Number | 120770165727 | Russia |
| Tax ID No. | 9702016897 | Russia |
Details
| Countries |  Russia |
| Addresses | Prospekt Mira, dom 19 stroeniye 1, E/Pom/K/Of 1/I/6/17U Moscow 129090 Russia |
Remarks (as published)
(Linked To: MALOFEYEV, Konstantin)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.