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, RUS, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:address | Block 6 Moscow 125130 Russia | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
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, RUS, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, RUS, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, RUS, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, RUS, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, RUS, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
Organization:address | Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:address | BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, RUS, 125130 | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
Organization:addressEntity | addr-618dfe8c81a35e8b89cf3efbae3b0c9976189c57 | eng | us_ofac_sdn | ofac-34020 | |||
Organization:alias | European Institute Justo Justice | eng | 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 | Европейский Институт ЮСТО справедливость | rus | us_ofac_sdn | ofac-34020 | |||
LegalEntity:alias | EUROPEAN INSTITUTE YUSTO JUSTICE | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:country | ru | eng | ext_us_ofac_press_releases | NK-cYvEiskf2z4eNkbQL5zB4V | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:id | a123129eb9c4db118e0a7b674a3db688eecdeca7 | ext_us_ofac_press_releases | NK-cYvEiskf2z4eNkbQL5zB4V | ||||
LegalEntity:id | 33ad0854fe542e31273479855ce921af196a37c8 | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:id | b733fe7b44a629f0a35452ab9adaf749c62c458f | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
Organization:id | 30dd393a73424a35d9f883704071c7516b63b587 | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:id | 6903c746d0c103fe979c54182b288f6b62088e8b | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:id | c60e2da027c4748deb6211b311f254891ffbe4cb | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:id | 69902e39f0c2e258b0ff1566013b8393db8d1a64 | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
LegalEntity:id | fa6004e7854341f1e291a69936c604e63b38932d | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:id | 39b2c0b78cb4818d2a9ea80df791193775019c5f | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
Company:id | f32a06a34a7c173f677e5030ad0a2901e2a6ffe8 | ext_ru_egrul | ru-inn-7706101758 | ||||
LegalEntity:id | 496afd5330d70677a3b0a38ef58cac743cd90c88 | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
Organization:id | 1934b820fbeadf61f9ffc9494379ac0a1bc4f807 | us_trade_csl | ofac-34020 | ||||
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 | ||||
LegalEntity:name | EUROPEAN INSTITUTE YUSTO JUSTICE | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
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 Justo | eng | ext_us_ofac_press_releases | NK-cYvEiskf2z4eNkbQL5zB4V | |||
LegalEntity:name | EUROPEAN INSTITUTE YUSTO JUSTICE | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
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 | ||||
Company:name | ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО | ext_ru_egrul | ru-inn-7706101758 | ||||
Company:name | СПРАВЕДЛИВОСТЬ | 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 | ||||
Organization:name | EUROPEAN INSTITUTE JUSTO | us_trade_csl | ofac-34020 | ||||
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-s4mrvr68s | |||
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-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 | eng | ext_us_ofac_press_releases | NK-cYvEiskf2z4eNkbQL5zB4V | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34020 | eng | us_ofac_sdn | ofac-34020 | |||
Organization:taxNumber | 7706101758 | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||
Organization:topics | sanction | us_trade_csl | ofac-34020 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34020 | |||
LegalEntity:uniqueEntityId | MSF7YYDL3AH8 | eng | us_sam_exclusions | usgsa-s4mrvr68r | |||
LegalEntity:uniqueEntityId | MSF7YYDL3AH8 | eng | us_sam_exclusions | usgsa-s4mrvr42c | |||
LegalEntity:uniqueEntityId | MSGCWKW6UNY7 | eng | us_sam_exclusions | usgsa-s4mrvr68s | |||
LegalEntity:uniqueEntityId | MSGVSPKSWB66 | eng | us_sam_exclusions | usgsa-s4mrvr68t | |||
LegalEntity:uniqueEntityId | MSGCWKW6UNY7 | eng | us_sam_exclusions | usgsa-s4mrvr42d | |||
LegalEntity:uniqueEntityId | MSGVSPKSWB66 | eng | us_sam_exclusions | usgsa-s4mrvr42f | |||
LegalEntity:uniqueEntityId | K36JRH28CAA9 | eng | us_sam_exclusions | usgsa-s4mrvr2jp | |||