Statements: Center for Geopolitical Expertise

Canonical ID: NK-52ZuKZJUnSsncuQujL69xh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dinamovskaya D.1a, Office 409, 109044 Moscowengus_ofac_sdnofac-51420
Organization:addressEntityaddr-e7ae6c91ccd8e73646a60451b9efc06aaf5c1e38engus_ofac_sdnofac-51420
Organization:aliasМНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗrusus_ofac_sdnofac-51420
Organization:aliasMNF Tsentr Geopoliticheskikh Ekspertizengus_ofac_sdnofac-51420
Organization:countryruengus_ofac_sdnofac-51420
Organization:id3c400a23b2b0aa1a1705d5d785c93c3d845a48b9engus_ofac_sdnofac-51420
Organization:incorporationDate2000-12-13engus_ofac_sdnofac-51420
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-51420
Organization:nameМеждународный Некоммерческий Фонд Центр Геополитических Экспертизrusus_ofac_sdnofac-51420
Organization:nameInternational Non-Profit Foundation Center for Geopolitical Expertiseengus_ofac_sdnofac-51420
Organization:programIdUS-FORINTengus_ofac_sdnofac-51420
Organization:registrationNumber1027739806940engus_ofac_sdnofac-51420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51420engus_ofac_sdnofac-51420
Organization:taxNumber7703259850engus_ofac_sdnofac-51420
Organization:topicssanctionengus_ofac_sdnofac-51420
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