Russkiy Mir Foundation
Restricted
Russkiy Mir Foundation is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ФОНД "РУССКИЙ МИР"
- ФОНД "РУСКІЙ МІР"
Country
Russian Federation, Russia
Addresses
Address 1 : 119285 Mosfilmovskaya Str. 40A, Moscow, Russian Federation Telephone: +7 (495) 981-5680 email: [email protected] Website: https://russkiymir.ru Type of entity: Russian Federal Government Agency
Address 2 : Russian Federation
Address 3 : Mosfilmovskaya Str. 40A , Russian Federation , 119285
Address 4 : Russia
ID Details
ID NUMBER : 7731281960
ID TYPE : TIN Number
ID NUMBER : 1077799019253
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Russkiy Mir Foundation Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | Feb 2, 2023 | active |
| EU Financial Sanctions | Jul 21, 2022 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jul 29, 2022 | inactive |
| Global Affairs Canada | Feb 17, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing