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Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663

Also known as

Aliases
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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0072) Anti-corruption 02/04/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.