ESGet Pro
DataCloud USA › OFAC sanctions

Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm

On the SDN listEntityRUSSIA-EO14024

Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm (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

  • THE INVESTMENT PROGRAM FOUNDATION · aka

Addresses on file

  • 20 Daev Lane, Moscow 107045, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708126067 (Russia); Registration Number 1037739199365 (Russia).