THE SO-CALLED "CHARITABLE FOUNDATION "DEMETRA"
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Full name of legal entity
THE SO-CALLED "CHARITABLE FOUNDATION "DEMETRA"
Abbreviated name of the legal entity
THE SO-CALLED "CF "DEMETRA"
TIN
9111006068
Registration number
1149102110948
SWIFT
BIC
Bank license
Country
russian federation
Address
298300, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Kerch, Krupskaya str., 50
Banks that serve the enterprise
Products
Reasons
From 2014 to 2023, the organisation received permits from the Ministry of Culture of the russian federation for archaeological work on the territory of the temporarily occupied Crimean peninsula.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions