EUROPEAN INSTITUTE JUSTO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 11.12.2021 |
Names (4)
| Last name/Name | EUROPEAN INSTITUTE JUSTO |
|---|---|
| Full name/Name | EUROPEAN INSTITUTE JUSTO |
| Type | Name |
| Last name/Name | EUROPEAN INSTITUTE YUSTO |
|---|---|
| Full name/Name | EUROPEAN INSTITUTE YUSTO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EUROPEAN INSTITUTE JUSTO JUSTICE |
|---|---|
| Full name/Name | EUROPEAN INSTITUTE JUSTO JUSTICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EUROPEAN INSTITUTE YUSTO JUSTICE |
|---|---|
| Full name/Name | EUROPEAN INSTITUTE YUSTO JUSTICE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Block 6 6th Novopodmoskovnyy Lane |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Block 6 6th Novopodmoskovnyy Lane, Moscow, 125130, Russia |
Identification documents (4)
| Type | Registration Number: 1027739267819 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706101758 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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