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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUROPEAN INSTITUTE JUSTO · EUROPEAN INSTITUTE JUSTO JUSTICE · EUROPEAN INSTITUTE YUSTO · EUROPEAN INSTITUTE YUSTO JUSTICE · European Institute Justo · | [sources] | |||
| Other name | EUROPEAN INSTITUTE JUSTO · EUROPEAN INSTITUTE JUSTO JUSTICE · EUROPEAN INSTITUTE YUSTO · EUROPEAN INSTITUTE YUSTO JUSTICE · European Institute Justo Justice · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Частные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706101758 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1027739267819 | [sources] | |||
| Registration number | 1027739267819 | [sources] | |||
| Tax Number | 7706101758 | [sources] | |||
| Unique Entity ID | K36JRH28CAA9 · MSF7YYDL3AH8 · MSGCWKW6UNY7 · MSGVSPKSWB66 | [sources] | |||
| Address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, RUS, 125130 · Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow · УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvr2jp · usgsa-s4mrvr68s · usgsa-s4mrvr68t · usgsa-s4mrvr42c · ru-inn-7706101758 · ofac-34020 · usgsa-s4mrvr42d · usgsa-s4mrvr68r · usgsa-s4mrvr42fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dmitriy Yurevich Soin Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stroy Servis LLC | 20 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitriy Yurevich Soin Politician · Sanctioned entity | РЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЕННАДИЙ МИХАЙЛОВИЧ ШИЛО | - | - | ||
| ОБЩЕСТВЕННЫЙ ВСЕРОССИЙСКИЙ ФОНД ОБРАЗОВАНИЯ | - | - | ||
| ЛИАНА ИРЕКОВНА ТУХВАТУЛЛИНА | - | - | ||
| ВОСТОЧНО-ЕВРОПЕЙСКОЕ ОТДЕЛЕНИЕ МЕЖДУНАРОДНОЙ АКАДЕМИИ НАУК САН-МАРИНО | - | - | ||