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Avtonomnaya Nekommercheskaya Organizatsiya Sodeystviya Razvitiyu Mezhdunarodnovo Sotrudnichestva Evraziya

On the SDN listEntityRUSSIA-EO14024

Avtonomnaya Nekommercheskaya Organizatsiya Sodeystviya Razvitiyu Mezhdunarodnovo Sotrudnichestva Evraziya (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

  • ANO EVRAZIYA · aka
  • NKO EVRAZIYA · aka

Addresses on file

  • Suite 4/P, 7 Krasnoproletarskaya Street, Moscow 127006, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2024; Tax ID No. 9707028663 (Russia); Registration Number 1247700291200 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.