ANTIGLOBALIZATION MOVEMENT OF RUSSIA
ANTIGLOBALIZATION MOVEMENT OF RUSSIA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which ANTIGLOBALIZATION MOVEMENT OF RUSSIA is known as:
- ANTIGLOBALISTSKOE DVIZHENIE, OD
- ANTIGLOBALIZATION MOVEMENT OF RUSSIA
Country
Russia
Our sanctions database shows 1 Address for ANTIGLOBALIZATION MOVEMENT OF RUSSIA:
ul. Klary Tsetkin, 4 Moscow Russia 127299
ID Details
ID NUMBER : Charity or Nonprofit Organization
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : anti-global.ru
ID TYPE : Website
ID NUMBER : 1127799004541
ID TYPE : Registration ID
ID NUMBER : 7724300682
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ANTIGLOBALIZATION MOVEMENT OF RUSSIA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.