Lists › OFAC SDN › ofac_sdn-52179
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52179.
Programs
Names and aliases
| NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM | primary |
| THE INVESTMENT PROGRAM FOUNDATION | alias (strong) |
Identifiers
| Registration Number | 1037739199365 | Russia |
| Tax ID No. | 7708126067 | Russia |
Details
| Countries |  Russia |
| Addresses | 20 Daev Lane Moscow 107045 Russia |
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.