Entity record
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTCompany
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
- ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: MALOFEYEV, Konstantin) (official source)
Key properties
- Registration
- 120770165727
Identifiers
- Registration Number
- 120770165727 · Russia
- Tax ID No.
- 9702016897 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 14 May 2020
Addresses
Prospekt Mira, dom 19, Moscow, 129090, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/autonomous-noncommercial-organization-for-the-study-and-development-of-international-cooperation-in-the-economic-sphere-international-agency-of-sovereign-development-nk60ced34a/
Machine-readable export (FTM + lineage): /companies/autonomous-noncommercial-organization-for-the-study-and-development-of-international-cooperation-in-the-economic-sphere-international-agency-of-sovereign-development-nk60ced34a/entity.json