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Listed on sanctions / export-control lists

AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

US OFAC

Company / organization · 1 listing(s)

AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-04-20US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsRUSSIA-EO14024
Listed on2022-04-20
AliasesINTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK; ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Linked to (per the official record)MALOFEYEV, Konstantin
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ RUSSIA-EO14024

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Others designated under the same program — RUSSIA-EO14024