Algunas notas metodológicas y jurídicas detalladas están disponibles por ahora en inglés.
US Treasury / OFAC
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Organización · ofac-36360
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, Russia
Sanctions programmes
RUSSIA-EO14024
Fuente: US Treasury / OFAC ↗Names and aliases (7)
- INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
- ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
- Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
- Автономная Некоммерческая Организация По Изучению И Развитию Международного Сотрудничества В Экономической Сфере Международное Агентство Суверенного Развития
- International Agency of Sovereign Development RBK
- ANO International Agency of Sovereign Development
- АНО Международное Агентство Суверенного Развития
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Declaraciones y notas de la fuente
(Linked To: MALOFEYEV, Konstantin)
Fuente ↗Vínculos documentados (8)
- Melikov NikitaAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Acting for or on behalf of
OFAC · Fuente ↗ - Okulov AleksandrAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Acting for or on behalf of
OFAC · Fuente ↗ - Samoylov ArtemAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Acting for or on behalf of
OFAC · Fuente ↗ - Subbotin Alexey AnatolyevichAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Acting for or on behalf of
OFAC · Fuente ↗ - Kupriyanov Alexey AleksandrovichAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Acting for or on behalf of
OFAC · Fuente ↗ - MGI PTE LtdAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Acting for or on behalf of
OFAC · Fuente ↗ - AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTMalofeyev Konstantin
Owned or Controlled By
OFAC · Fuente ↗ - Yakushev Mikhail IlichAUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Acting for or on behalf of
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗