Entity record
Autonomous Non-Commercial Organization for the Promotion of International Cooperation EurasiaOrganization
Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Anti-Corruption; reflected as observed on 2026-06-03.
Also known as
- Eurasia
- Evrazia
- Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
- Evraziya
- Organisation autonome non commerciale pour la promotion de la cooperation internationale
Designations
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
Source remarks: GAC0072 — EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. (official source)
Key properties
- Registration
- (1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663
Identifiers
- Business Registration Number
- (1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663
Addresses
Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 Non-Commercial Organization for the Promotion of International Cooperation Eurasia. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/autonomous-non-commercial-organization-for-the-promotion-of-international-cooperation-eurasia-nk15cb9b4e/
Machine-readable export (FTM + lineage): /organizations/autonomous-non-commercial-organization-for-the-promotion-of-international-cooperation-eurasia-nk15cb9b4e/entity.json