Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
US Treasury / OFAC
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Organizzazione · ofac-36360
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, Russia
Sanctions programmes
RUSSIA-EO14024
Fonte: 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Dichiarazioni e note della fonte
(Linked To: MALOFEYEV, Konstantin)
Fonte ↗Collegamenti documentati (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 · Fonte ↗ - 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 · Fonte ↗ - 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 · Fonte ↗ - 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 · Fonte ↗ - 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 · Fonte ↗ - 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 · Fonte ↗ - 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 · Fonte ↗ - 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 · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗