Lists of sanctions
3.15.211.252
18.01.2025 08:48:56

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

List

Type Entity
List name SDN (OFAC)
Programs (4) ELECTION-EO13848
CAATSA - RUSSIA
CYBER2
RUSSIA-EO14024
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 Registration Number: 1027739806940
Country Russian Federation
Type Organization Established Date: 13 Dec 2000
Type Target Type: Charity or Nonprofit Organization
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 08:15
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