NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
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NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN is known as:
- НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ИНВЕСТИЦИОННО-ВЕНЧУРНЫЙ ФОНД РЕСПУБЛИКИ ТАТАРСТАН
- НЕКОМЕРЦІЙНА ОРГАНІЗАЦІЯ "ІНВЕСТИЦІЙНИЙ ТА ВЕНЧУРНИЙ ФОНД РЕСПУБЛІКИ ТАТАРСТАН
- NKO IVF RT
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN:
Address 1 : Ul. Peterburgskaya D. 50 Kazan Russia 420107
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1041621104304
ID TYPE : Registration Number
ID NUMBER : 1655087607
ID TYPE : Tax ID No.
ID NUMBER : 1655087607
ID TYPE : TIN Number
ID NUMBER : 1041621104304
ID TYPE : SRN Number
View Notes
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NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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