Autonomous Noncommercial Organization For The Study And Development Of International Cooperation In The Economic Sphere International Agency Of Sovereign Development

• OFAC SDN (US)Active listingID 36360

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36360</uid>
      <lastName>AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MALOFEYEV, Konstantin)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25760</uid>
          <idType>Registration Number</idType>
          <idNumber>120770165727</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25761</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9702016897</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174005</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>149933</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 May 2020</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57237</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK</lastName>
        </aka>
        <aka>
          <uid>57238</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54593</uid>
          <address1>Prospekt Mira, dom 19</address1>
          <address2>stroeniye 1, E/Pom/K/Of 1/I/6/17U</address2>
          <city>Moscow</city>
          <postalCode>129090</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK · ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

  Countries

  Russia

  Addresses

  Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090, Russia

  Identifiers

  Registration Number: 120770165727

  Tax ID No.: 9702016897

  Organization Established Date: 14 May 2020

  Linked to (per list)

  MALOFEYEV, Konstantin

  Remarks

  (Linked To: MALOFEYEV, Konstantin)

No list changes detected since monitoring began.