AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Global Anti-Corruption

  Designated 2 Apr 2025 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• France gels des avoirsActive

  (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)

  Designation date not published by this authority · France Registre national des gels

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

Also known as

AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA · ANO EVRAZIYA · NKO EVRAZIYA · Evrazia — Organisation autonome non commerciale pour la promotion de la coopération internationale +6

Jurisdiction

RU

Registration number

1247700291200

Website

evrazia.su ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Evrazia — Organisation autonome non commerciale pour la promotion de la coopération internationale

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: UK OFSI — Global Anti-Corruption

   28 Aug 2026 · UK OFSI Consolidated List

5. Identifier recorded: REG_NUMBER 770701001

   28 Aug 2026 · UK OFSI Consolidated List

6. Alias recorded: Organisation autonome non commerciale pour la promotion de la cooperation internationale

   28 Aug 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

19 companies, 18 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:9707028663

  Registered identifier

  Evidence

  16846

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  reg_number:770701001

  Registered identifier

  Evidence

  16846

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:1247700291200

  Registered identifier

  Evidence

  16846

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  evrazia — organisation autonome non commerciale pour la promotion de la cooperation internationale

  Legal name

  Evidence

  7674

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  evrazia

  Legal name

  Evidence

  16846

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  evrazia — organisation autonome non commerciale pour la promotion de la coopération internationale

  Legal name

  Evidence

  7674

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  avtonomnaya nekommercheskaya organizatsiya sodeystviya razvitiyu mezhdunarodnovo sotrudnichestva evraziya

  Legal name

  Evidence

  50693

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  autonomous non-commercial organization for the promotion of international cooperation eurasia

  Legal name

  Evidence

  16846

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16846

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Global Anti-Corruption

  Designation

  Evidence

  16846

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888)

  Designation

  Evidence

  7674

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)

  Designation

  Evidence

  7674

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  50693

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  evrazia.su

  Website

  Evidence

  16846

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  https://evrazia.su/

  Website

  Evidence

  7674

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1247700291200RUvia OFAC SDN

Tax ID

9707028663RUvia OFAC SDN