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Company4 sanctions listsRussia

Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-oUyzNMPMfkQsCA8gTE3CY9
Registration Number
1037739149491
First Seen
Apr 20, 2023
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 Khimicheskoe Razoruzhenie I Konversiya 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
  • us_trade_csl
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

125865, Російська Федерація, м. Москва, вул. Правди, буд. 21 (будова 1); Ul. Pravdy D.21, Str.1, Moscow, 125865

Aliases (8)

Also Known As
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
Некомерційна організація "Фонд "Хімічне роззброєння і конверсія"
Fоnd "Сhemical disarmament & conversion foundation"
Некоммерческая организация "Фонд "Химическое разоружение и конверсия"
NKO Fond Khimrazoruzhenie
Nekomertsiina orhanizatsiia "Fond "Khimichne rozzbroiennia i konversiia"
Foundation Chemical Disarmament and Conversion
Foundation Chemical Disarmament & Conversion

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 KHIMICHESKOE RAZORUZHENIE I KONVERSIYACSL
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.