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Organization4 sanctions listsRussia

NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Ef7SwPttxKHZejy7WYvAZu
Registration Number
1037739199365
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 107045, м. Москва, пров. Даєв, буд. 20 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20); 20 Daev Lane, Moscow, 107045; 20 Daev Lane Moscow 107045 Russia

Aliases (6)

Also Known As
Некоммерческая Организация Фонд Инвестиционных Программ
Некомерційна організація "Фонд інвестиційних програм"
Non-profit organisation "Fond investicionnyh programm"
Некоммерческая организация "Фонд инвестиционных программ"
Nekomertsiina orhanizatsiia "Fond investytsiinykh prohram"
The Investment Program Foundation

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.