Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A Nemzeti Értékek Védelméért Alapítvány · FDNV · FPNV · FZNC · Fond na obranu národných hodnôt · | [sources] | |||
Other name | Fondation pour la protection des valeurs nationales · Fondation/organisation de la protection des valeurs nationales (FPVN)(FZNC) · Fonds pour la défense des valeurs nationales (FDVN) · Fund for Protection of National Values · Organisation pour la protection des valeurs nationales · | [sources] | |||
Weak alias | FZNC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Фонды | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7709448606 | [sources] | |||
KPP | 770901001 | [sources] | |||
OGRN | 1197700003137 | [sources] | |||
PermID | 5080070408 | [sources] | |||
Registration number | 1197700003137 · GH1BXZTW7D35 | [sources] | |||
Tax Number | 7709448606 | [sources] | |||
Unique Entity ID | GH1BXZTW7D35 | [sources] | |||
Website | fznc.world · en.fznc.ru · fznc.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 64 Zemlyanoy Val str., Building 2, office 201, Moscow, 109004, Russia · 64 Zemlyanoy Val str., building 2, office 201, Moscow, RUSSIAN FEDERATION · 64 Zemlyanoy Val, bâtiment 2, bureau 201, Moscou, Fédération de Russie · MOSCOW, RUS · Moscow · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrgry60
· permid-5080070408
· eu-oj-96f3678c1983efeb84602671f793eda6a5d521d0
· ua-nsdc-26433-fond-zahistu-nacionalnih-cinnostej
· NK-9tZ82pzNnYRxp4Z4rVQQzf
· ru-inn-7709448606
· mc-freezes-a0732153019665b3dc2288690e07b0077848d8b5
· ja-mof-67947bfc6bf035fbaf81cf2b663f828146a20dc6
· ua-nazk-company-7758
· fr-ga-6443
· ua-nabc-company-7758-foundation-for-the-defence-of-national-values
· rupep-company-51280
· eu-fsf-eu-9783-81
· ofac-31211
· ua-nazk-company-11475
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 Politician · Sanctioned entity | ПРЕЗИДЕНТ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alexander Alexandrovich MALKEVICH Sanctioned entity | - | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - |