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Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya

On the SDN listEntityRUSSIA-EO14024

Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya (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

  • NKO FOND KHIMRAZORUZHENIE · aka
  • FOUNDATION CHEMICAL DISARMAMENT & CONVERSION · aka
  • FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION · aka

Addresses on file

  • Ul. Pravdy D.21, Str.1, Moscow 125865, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 1998; Tax ID No. 7726275181 (Russia); Registration Number 1037739149491 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.