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Nekomertsiina orhanizatsiia Fond pidtrymky "Dytiachoyi respubliky "Polienovo"

Person of interest · Sanctioned entity

Nekomertsiina orhanizatsiia Fond pidtrymky "Dytiachoyi respubliky "Polienovo" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOF "CHILDREN'S REPUBLIC "POLENOVO" · NON-PROFIT ORGANIZATION FOUNDATION FOR THE SUPPORT OF THE "CHILDREN'S REPUBLIC "POLENOVO" · Nekomertsiina orhanizatsiia Fond pidtrymky "Dytiachoyi respubliky "Polienovo" · НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ФОНД ПОДДЕРЖКИ "ДЕТСКОЙ РЕСПУБЛИКИ "ПОЛЕНОВО" · Некомерційна організація Фонд підтримки "Дитячої республіки "Полєново"				[sources]
Other name	Non-Profit Organization Foundation for the Support of the "Children's Republic "Polenovo" · Некомерційна організація Фонд підтримки "Дитячої республіки "Полєново" · Некоммерческая организация Фонд поддержки "Детской республики "Поленово"				[sources]
Incorporation date	2004-12-30				[sources]
Legal form	Общественные фонды				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728535244`				[sources]
KPP	`772801001`				[sources]
OGRN	`1047797084940`				[sources]
Registration number	`10477970849`				[sources]
Tax Number	`7728535244`				[sources]
Address	117574, russian federation, Moscow, st. Vilniusskaya, 8, building 2, apt. 230 · Російська Федерація, 117574, м. Москва, вул. Вільнюська, буд. 8 (к. 2, кв. 230 ) · УЛ. ВИЛЬНЮССКАЯ Д.8 К.2, МОСКВА, 117574				[sources]
Source link	companium.ru · m.ok.ru · sdorus.ru · smotrim.ru · t.me · 5 more...				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВАЛЕРЬЕВИЧ ЗИМИН	Председатель Правления	2011-08-29	-

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Legal entities involved in the deportation of Ukrainian children	-	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11463 · ua-nsdc-26272-nekomercijna-organizacia-fond-pidtrimki-ditacoi-respubliki-polenovo · ua-ws-3beddde3b24972c234a5b76e60aad8453c6d6091 · ru-inn-7728535244

For experts: raw data explorer

Factsheet Data sources

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