Lists › OFAC SDN › ofac_sdn-50693
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50693.
Programs
Names and aliases
| AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA | primary |
| ANO EVRAZIYA | alias (strong) |
| NKO EVRAZIYA | alias (strong) |
Identifiers
| Registration Number | 1247700291200 | Russia |
| Tax ID No. | 9707028663 | Russia |
Details
| Countries |  Russia |
| Addresses | Suite 4/P, 7 Krasnoproletarskaya Street Moscow 127006 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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.