Autonomous Noncommercial Organization For The Study And Development Of International Cooperation In The Economic Sphere International Agency Of Sovereign Development

On the SDN listEntityRUSSIA-EO14024

Autonomous Noncommercial Organization For The Study And Development Of International Cooperation In The Economic Sphere International Agency Of Sovereign Development (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK · aka
  • ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT · aka

Addresses on file

  • Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow 129090, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 May 2020; Tax ID No. 9702016897 (Russia); Registration Number 120770165727 (Russia); Linked To: MALOFEYEV, Konstantin.