INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
CAATSA - RUSSIA CYBER2 RUSSIA-EO14024 ELECTION-EO13848 |
| Remark | (Linked To: MAIN INTELLIGENCE DIRECTORATE) |
| Date of publication | 31.12.2024 |
Names (2)
| Last name/Name | INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE |
|---|---|
| Full name/Name | INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE |
| Type | Name |
| Last name/Name | MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ |
|---|---|
| Full name/Name | MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Dinamovskaya D.1a, Office 409 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, Russia |
Identification documents (5)
| Type | Tax ID No.: 7703259850 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Charity or Nonprofit Organization |
|---|
| Type | Organization Established Date: 13 Dec 2000 |
|---|
| Type | Registration Number: 1027739806940 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.11.2025. 15:16
Sanctions list data updated: 31.12.2024. 17:15
Sanctions list data updated: 31.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.