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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Training Center of The Russian Ministry of Internal Affairs in Managua · Учебный Центр Министерства Внутренних Дел России в Манагуа | [sources] | |||
| Alias | CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · Training Center of the Ministry of the Interior of the Russian Federation in Managua | [sources] | |||
| Weak alias | CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA · MVD Training Center · Russia-Nicaragua Anti-Narcotics Training Center · Учебный Центр МВД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| PermID | 5096966207 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CJ5CZBFRVET9 · E63SZ4USXCJ3 · U1FDV8L75QK3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | LAS COLINAS, 3A ETAPA, MANAGUA · Las Colinas, 3a Etapa, Managua · Nicaragua | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)
(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)
(also TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA, CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-47288 · usgsa-s4mrtqy6d · ofac-pr-4872d335d43270ba09b68c244a7d060fc9f6bad2 · usgsa-s4mrtxst2 · NK-MS7a7kiwD4Cx2naFo7n5zz · permid-5096966207 · usgsa-s4mrtxs2bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Las Colinas, 3a Etapa, Managua | Nicaragua | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nicaraguan National Police Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |