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European Institute Justo

Sanctioned entity

European Institute Justo is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROPEAN INSTITUTE JUSTO · European Institute Justo · ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО · Европейский Институт ЮСТО · СПРАВЕДЛИВОСТЬ · 1 more...				[sources]
Other name	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]
Registration number	`1027739267819`				[sources]
INN	`7706101758`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027739267819`				[sources]
Tax Number	`7706101758`				[sources]
Address	Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow · Д. 2, БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ К. 6, МОСКВА, 117449				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2022-01-01

Relationships

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

Agents
Agent	Role	Start date	End date
Dmitriy Yurevich Soin	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ СЕРВИС"	20	2018-06-01	-

Directors
Director	Role	Start date	End date
Dmitriy Yurevich Soin	РЕКТОР	2016-10-25	-

Owners
Owner	Percentage held	Start date	End date
ЛИАНА ИРЕКОВНА ТУХВАТУЛЛИНА	-	2002-12-23	-
ВОСТОЧНО-ЕВРОПЕЙСКОЕ ОТДЕЛЕНИЕ МЕЖДУНАРОДНОЙ АКАДЕМИИ НАУК САН-МАРИНО	-	2002-12-23	-
ОБЩЕСТВЕННЫЙ ВСЕРОССИЙСКИЙ ФОНД ОБРАЗОВАНИЯ	-	2002-12-23	-
ГЕННАДИЙ МИХАЙЛОВИЧ ШИЛО	-	2002-12-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)