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EUROPEAN INSTITUTE JUSTO JUSTICE

Debarred entity · Export controlled · Sanctioned entity

EUROPEAN INSTITUTE JUSTO JUSTICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROPEAN INSTITUTE JUSTO JUSTICE · EUROPEAN INSTITUTE YUSTO · EUROPEAN INSTITUTE YUSTO JUSTICE · European Institute Justo · Европейский Институт ЮСТО · 2 more...				[sources]
Alias	European Institute Justo Justice · European Institute Yusto · European Institute Yusto Justice · Европейский Институт ЮСТО справедливость				[sources]
Incorporation date	2002-09-26				[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, 125130 · Block 6, 6th Novopodmoskovnyy Lane Moscow 125130 Russia · Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130 · УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROPEAN INSTITUTE JUSTO)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROPEAN INSTITUTE JUSTO)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROPEAN INSTITUTE JUSTO)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROPEAN INSTITUTE JUSTO)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROPEAN INSTITUTE JUSTO)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROPEAN INSTITUTE JUSTO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-10	-

Address
Full address	Country
Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130	Russia

Agents
Agent	Role	Start date	End date
DMITRY YURYEVICH SOIN 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	2018-06-01	2022-04-08

Directors
Director	Role	Start date	End date

Documents
Document	Date

Owners
Owner	Percentage held	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf · usgsa-s4mrvr2jp · ru-inn-7706101758 · usgsa-s4mrvr42f · usgsa-s4mrvr42d · usgsa-s4mrvr68s · usgsa-s4mrvr68r · usgsa-s4mrvr68t · usgsa-s4mrvr42c · ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c · ofac-34020 · tw-shtc-5ebb051dfb4c449364513b895279a4a95e5c5230

For experts: raw data explorer

Using the API

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Factsheet Descriptions Relationships Data sources

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ГЕННАДИЙ МИХАЙЛОВИЧ ШИЛО	-	2002-12-23	-
ВОСТОЧНО-ЕВРОПЕЙСКОЕ ОТДЕЛЕНИЕ МЕЖДУНАРОДНОЙ АКАДЕМИИ НАУК САН-МАРИНО	-	2002-12-23	-
ЛИАНА ИРЕКОВНА ТУХВАТУЛЛИНА	-	2002-12-23	-
ОБЩЕСТВЕННЫЙ ВСЕРОССИЙСКИЙ ФОНД ОБРАЗОВАНИЯ	-	2002-12-23	-