Entity record
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYACompany
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA 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
- NKO FOND KHIMRAZORUZHENIE
- FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
- FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) (official source)
Key properties
- Registration
- 1037739149491
Identifiers
- Tax ID No.
- 7726275181 · Russia
- Registration Number
- 1037739149491 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 06 Apr 1998
Addresses
Ul. Pravdy D.21, Moscow, 125865, 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
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA. 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/nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya-nkc0b175de/
Machine-readable export (FTM + lineage): /companies/nekommercheskaya-organizatsiya-fond-khimicheskoe-razoruzhenie-i-konversiya-nkc0b175de/entity.json