Search OpenSanctions

TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA

Sanctioned entity

TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA is subject to sanctions. See the individual program listings below.

Type	Organization				[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 · Учебный Центр Министерства Внутренних Дел России в Манагуа				[sources]
Other 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				[sources]
Weak alias	CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA · MVD Training Center · Russia-Nicaragua Anti-Narcotics Training Center · Учебный Центр МВД				[sources]
Incorporation date	2017-10-01				[sources]
Legal form	Government Entity				[sources]
Country	Nicaragua				[sources]
Unique Entity ID	`CJ5CZBFRVET9` · `E63SZ4USXCJ3` · `U1FDV8L75QK3`				[sources]
Status	not available				[sources]
Address	LAS COLINAS, 3A ETAPA, MANAGUA, NIC · Las Colinas, 3a Etapa, 14199 Managua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-05-15

Descriptions

(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)

— US SAM Procurement Exclusions, 2025-07-23

(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)

— US SAM Procurement Exclusions, 2025-07-23

(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)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-15	-

Address
Full address	Country
Las Colinas, 3a Etapa, 14199 Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies	2024-05-15

Linked to
Object	Role	Start date	End date
Nicaraguan National Police Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxst2 · ofac-47288 · ofac-pr-4872d335d43270ba09b68c244a7d060fc9f6bad2 · usgsa-s4mrtqy6d · usgsa-s4mrtxs2b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk