Lists of sanctions
3.144.206.193
01.05.2025 17:53:21

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. 16:16
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