Search OpenSanctions

Advanced

NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN

Sanctioned entity
TypeOrganization[sources]
NameNKO IVF RT · NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN[sources]
Other nameNKO IVF RT · NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1041621104304 · C4BWTVFQMXR6 · TZ8EK3HJJYU6[sources]
Tax Number1655087607[sources]
Unique Entity IDC4BWTVFQMXR6 · TZ8EK3HJJYU6[sources]
Statusnot available[sources]
AddressUL. PETERBURGSKAYA D. 50, KAZAN, RUS, 420107 · Ul. Peterburgskaya D. 50, 420107 Kazan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-47255 · usgsa-s4mrtxrw3 · usgsa-s4mrs26dh · ua-nazk-company-12594

For experts: raw data explorer