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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUROPEAN INSTITUTE JUSTO JUSTICE · EUROPEAN INSTITUTE YUSTO · EUROPEAN INSTITUTE YUSTO JUSTICE · European Institute Justo · Европейский Институт ЮСТО · | [sources] | |||
| Other name | European Institute Justo Justice · European Institute Yusto · European Institute Yusto Justice · Европейский Институт ЮСТО справедливость | [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 Moscow 125130 Russia · Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow · УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE)
(also EUROPEAN INSTITUTE JUSTO)
(also EUROPEAN INSTITUTE JUSTO)
(also EUROPEAN INSTITUTE JUSTO)
(also EUROPEAN INSTITUTE JUSTO)
(also EUROPEAN INSTITUTE JUSTO)
(also EUROPEAN INSTITUTE JUSTO)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7706101758 · tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf · ofac-34020 · ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c · usgsa-s4mrvr42f · usgsa-s4mrvr42d · tw-shtc-5ebb051dfb4c449364513b895279a4a95e5c5230 · usgsa-s4mrvr42c · usgsa-s4mrvr68s · usgsa-s4mrvr68t · usgsa-s4mrvr68r · usgsa-s4mrvr2jpFor 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 | |
| Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| DMITRIY YURYEVICH SOYIN Export controlled · 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 YURYEVICH SOYIN Export controlled · Politician · Sanctioned entity | РЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕННАДИЙ МИХАЙЛОВИЧ ШИЛО | - | - | ||
| ЛИАНА ИРЕКОВНА ТУХВАТУЛЛИНА | - | - | ||
| ОБЩЕСТВЕННЫЙ ВСЕРОССИЙСКИЙ ФОНД ОБРАЗОВАНИЯ | - | - | ||
| ВОСТОЧНО-ЕВРОПЕЙСКОЕ ОТДЕЛЕНИЕ МЕЖДУНАРОДНОЙ АКАДЕМИИ НАУК САН-МАРИНО | - | - |