Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A Nemzeti Értékek Védelméért Alapítvány · FDNV · FPNV · FZNC · Fond na obranu národných hodnôt · 59 more... | [sources] | |||
Other name | Fondation pour la protection des valeurs nationales · Fondation/organisation de la protection des valeurs nationales (FZNC) · Fonds pour la défense des valeurs nationales (FDVN) · Fund for Protection of National Values · ФЗНЦ · 4 more... | [sources] | |||
Weak alias | FZNC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Фонды | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 7709448606 | [sources] | |||
INN | 7709448606 | [sources] | |||
KPP | 770901001 | [sources] | |||
OGRN | 1197700003137 | [sources] | |||
PermID | 5080070408 | [sources] | |||
Website | fznc.world · en.fznc.ru · fznc.ru | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 64 Zemlyanoy Val, bâtiment 2, bureau 201, Moscou, Fédération de Russie · Moscow · Russian Federation, 109004, г. Moscow, Zemlyanoy Val str. 64, building 2, e. / pom. / com. 2/І/9 · Russian Federation, Moscow, st. Zemlyanoy Val, 64, building 2, office 201 · Ul. Zemlyanoy Val D.64 St.2 Ofis 210, MOSCOW, MOSCOW, Russia · 8 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
fr-ga-6443
· ru-inn-7709448606
· permid-5080070408
· rupep-company-51280
· eu-fsf-eu-9783-81
· ofac-31211
· NK-9tZ82pzNnYRxp4Z4rVQQzf
· ua-nazk-company-7758
· ua-nabc-company-7758-foundation-for-the-defence-of-national-values
· ja-mof-67947bfc6bf035fbaf81cf2b663f828146a20dc6
· ua-nazk-company-11475
· ua-nsdc-26433-fond-zahistu-nacionalnih-cinnostej
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
64 Zemlyanoy Val str., building 2, office 201, Moscow, RUSSIAN FEDERATION | Russia | |
64 Zemlyanoy Val str., Building 2, office 201, Moscow, 109004, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Maksim Shugaley | ПРЕЗИДЕНТ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | - | - | - | |
Alexander Alexandrovich MALKEVICH | - | - | - |