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US Treasury / OFAC
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Organisation · ofac-36360
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la source
- Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, Russia
Sanctions programmes
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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Déclarations et notes de la source
(Linked To: MALOFEYEV, Konstantin)
Source ↗Liens documentés (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 · Source ↗ - 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 · Source ↗ - 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 · Source ↗ - 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 · Source ↗ - 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 · Source ↗ - 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 · Source ↗ - 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 · Source ↗ - 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 · Source ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗