Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA)

(also FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION, FOUNDATION CHEMICAL DISARMAMENT & CONVERSION, NKO FOND KHIMRAZORUZHENIE)

Sanctions and listings5

Listed
31 Oct 2024
Effective
8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 May 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37024treasury.gov ofac.treasury.gov

Connections1

Owned by1

JSC MOSCOW INDUSTRIAL BANKSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7726275181
ID number	1037739149491
Registration number	1037739149491
Tax number	7726275181
Registration number	1037739149491	Russia
Tax ID no	7726275181	Russia

Other names7

Also known as7

NKO Fond KhimrazoruzhenieFoundation Chemical Disarmament & ConversionFoundation Chemical Disarmament and ConversionFOUNDATION CHEMICAL DISARMAMENT AND CONVERSIONNEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAFOUNDATION CHEMICAL DISARMAMENT & CONVERSIONNKO FOND KHIMRAZORUZHENIE

Addresses1

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

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