Canonical ID: NK-cYvEiskf2z4eNkbQL5zB4V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Block 6, 6th Novopodmoskovnyy Lane Moscow 125130 Russia | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
Company:address | УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449 | ext_ru_egrul | ru-inn-7706101758 | ||||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
Organization:address | Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130 | eng | us_ofac_sdn | ofac-34020 | |||
Organization:addressEntity | addr-928dd25d650af35f265f048150ce4e44062aa506 | us_ofac_sdn | ofac-34020 | ||||
LegalEntity:alias | EUROPEAN INSTITUTE JUSTO JUSTICE | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:alias | EUROPEAN INSTITUTE YUSTO | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
Organization:alias | European Institute Yusto Justice | eng | us_ofac_sdn | ofac-34020 | |||
Organization:alias | European Institute Yusto | eng | us_ofac_sdn | ofac-34020 | |||
Organization:alias | European Institute Justo Justice | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:alias | EUROPEAN INSTITUTE YUSTO JUSTICE | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
Organization:alias | Европейский Институт ЮСТО справедливость | rus | us_ofac_sdn | ofac-34020 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr42d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr42c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr68r | ||||
Organization:country | ru | us_ofac_sdn | ofac-34020 | ||||
LegalEntity:country | ru | ext_us_ofac_press_releases | ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr2jp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr68t | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr42f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvr68s | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68s | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr42f | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68t | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr42c | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2jp | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68r | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr42d | ||||
LegalEntity:id | d4fe9e427a2f1fdebc1aa64e132e6ddb13ea9637 | ext_us_ofac_press_releases | ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c | ||||
LegalEntity:id | ed731e8adbca3b2d410c820679883bb1d2547395 | us_sam_exclusions | usgsa-s4mrvr68t | ||||
LegalEntity:id | 7ee8727272e6d842c0b819d5d7d9757ac85a2c96 | us_sam_exclusions | usgsa-s4mrvr2jp | ||||
LegalEntity:id | c9e9c973e9dc199ca504cb0a461b18dd1045a240 | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:id | 9d7c07f9e1cafc59d28ba8f44aeaabf95786ec04 | us_sam_exclusions | usgsa-s4mrvr68s | ||||
LegalEntity:id | bf77bd6a54e7bbcb24359757ee711002e03e35be | us_sam_exclusions | usgsa-s4mrvr68r | ||||
LegalEntity:id | 63355851f0823671b7974067098f83da560e6b81 | us_sam_exclusions | usgsa-s4mrvr42d | ||||
LegalEntity:id | e05618a9df8565b91bbf9a512681082e7f9a630f | us_sam_exclusions | usgsa-s4mrvr42f | ||||
LegalEntity:id | a5091834b08fe8d205a624337fc6eb5def346beb | us_sam_exclusions | usgsa-s4mrvr42c | ||||
Organization:id | 76bbc9eaf1357cdb6f3dcf0f2ea65681fa4be785 | us_ofac_sdn | ofac-34020 | ||||
Organization:id | 1934b820fbeadf61f9ffc9494379ac0a1bc4f807 | us_trade_csl | ofac-34020 | ||||
Company:id | f32a06a34a7c173f677e5030ad0a2901e2a6ffe8 | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:incorporationDate | 2002-09-26 | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:innCode | 7706101758 | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:legalForm | Частные учреждения | ext_ru_egrul | ru-inn-7706101758 | ||||
Organization:name | EUROPEAN INSTITUTE JUSTO | us_trade_csl | ofac-34020 | ||||
Organization:name | Европейский Институт ЮСТО | rus | us_ofac_sdn | ofac-34020 | |||
Organization:name | European Institute Justo | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:name | EUROPEAN INSTITUTE JUSTO | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:name | EUROPEAN INSTITUTE JUSTO | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
LegalEntity:name | EUROPEAN INSTITUTE JUSTO JUSTICE | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:name | EUROPEAN INSTITUTE JUSTO JUSTICE | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:name | EUROPEAN INSTITUTE YUSTO | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:name | EUROPEAN INSTITUTE YUSTO | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:name | EUROPEAN INSTITUTE YUSTO JUSTICE | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:name | EUROPEAN INSTITUTE YUSTO JUSTICE | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:name | European Institute Justo | eng | ext_us_ofac_press_releases | ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c | |||
Company:name | СПРАВЕДЛИВОСТЬ | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:name | ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:name | ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ (ВЫСШЕЕ УЧЕБНОЕ ЗАВЕДЕНИЕ) "ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО (СПРАВЕДЛИВОСТЬ)" | ext_ru_egrul | ru-inn-7706101758 | ||||
LegalEntity:notes | (also EUROPEAN INSTITUTE JUSTO) | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:notes | (also EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE) | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
LegalEntity:notes | (also EUROPEAN INSTITUTE JUSTO) | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:notes | (also EUROPEAN INSTITUTE JUSTO) | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:notes | (also EUROPEAN INSTITUTE JUSTO) | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:notes | (also EUROPEAN INSTITUTE JUSTO) | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:notes | (also EUROPEAN INSTITUTE JUSTO) | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
Company:ogrnCode | 1027739267819 | ext_ru_egrul | ru-inn-7706101758 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-34020 | |||
Organization:registrationNumber | 1027739267819 | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/jy0526 | ext_us_ofac_press_releases | ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34020 | us_ofac_sdn | ofac-34020 | ||||
Organization:taxNumber | 7706101758 | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr42c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr42d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2jp | ||||
Organization:topics | sanction | us_trade_csl | ofac-34020 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34020 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr42f | ||||
LegalEntity:uniqueEntityId | MSGCWKW6UNY7 | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:uniqueEntityId | MSF7YYDL3AH8 | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:uniqueEntityId | MSGCWKW6UNY7 | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:uniqueEntityId | MSGVSPKSWB66 | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:uniqueEntityId | K36JRH28CAA9 | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
LegalEntity:uniqueEntityId | MSF7YYDL3AH8 | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:uniqueEntityId | MSGVSPKSWB66 | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||