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NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM

Sanctioned
The Investment Program Foundation
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52179
Asset freeze
2025-01-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • The Investment Program FoundationAlias
    OFAC ↗
    Record provenance
    ID
    52179
    SHA-256
    362b05a5168f51b2fc6295e61e0c51dd9a188e3c2ff3db19a5e58aee4168b06f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Некоммерческая Организация Фонд Инвестиционных ПрограммAlias
    ru
    OFAC ↗
    Record provenance
    ID
    52179
    SHA-256
    362b05a5168f51b2fc6295e61e0c51dd9a188e3c2ff3db19a5e58aee4168b06f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMPrimary name
    OFAC ↗
    Record provenance
    ID
    52179
    SHA-256
    362b05a5168f51b2fc6295e61e0c51dd9a188e3c2ff3db19a5e58aee4168b06f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1037739199365REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52179
    SHA-256
    b2f24845db459038b1c7517fbcd5a6df8116524f2497fbefa7d82561d39cf990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52179OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52179
    SHA-256
    b2f24845db459038b1c7517fbcd5a6df8116524f2497fbefa7d82561d39cf990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7708126067TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52179
    SHA-256
    b2f24845db459038b1c7517fbcd5a6df8116524f2497fbefa7d82561d39cf990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    52179
    SHA-256
    362b05a5168f51b2fc6295e61e0c51dd9a188e3c2ff3db19a5e58aee4168b06f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)