Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya

• OFAC SDN (US)Active listingID 37024

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-11-10

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37024</uid>
      <lastName>NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>26312</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7726275181</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>26313</uid>
          <idType>Registration Number</idType>
          <idNumber>1037739149491</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>151276</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Apr 1998</idNumber>
        </id>
        <id>
          <uid>174437</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>58138</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NKO FOND KHIMRAZORUZHENIE</lastName>
        </aka>
        <aka>
          <uid>58139</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FOUNDATION CHEMICAL DISARMAMENT &amp; CONVERSION</lastName>
        </aka>
        <aka>
          <uid>58286</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>55420</uid>
          <address1>Ul. Pravdy D.21</address1>
          <address2>Str.1</address2>
          <city>Moscow</city>
          <postalCode>125865</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  NKO FOND KHIMRAZORUZHENIE · FOUNDATION CHEMICAL DISARMAMENT & CONVERSION · FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION

  Countries

  Russia

  Addresses

  Ul. Pravdy D.21, Str.1, Moscow, 125865, Russia

  Identifiers

  Tax ID No.: 7726275181

  Registration Number: 1037739149491

  Organization Established Date: 06 Apr 1998

  Linked to (per list)

  JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

  Remarks

  (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

No list changes detected since monitoring began.