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

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: MALOFEYEV, Konstantin)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 36360
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 2

Aliases / AKAs

INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

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