EUROPEAN INSTITUTE JUSTO
Restricted
EUROPEAN INSTITUTE JUSTO is subject to Restricted. See the individual lists below.
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Aliases
- EUROPEAN INSTITUTE YUSTO JUSTICE
- EUROPEAN INSTITUTE YUSTO
- EUROPEAN INSTITUTE JUSTO JUSTICE
Country
Russia
Addresses
Address 1 : Block 6 6th Novopodmoskovnyy Lane Moscow Russia 125130
Address 2 : Block 6 6th Novopodmoskovnyy Lane Moscow 125130 Russi
Address 3 : Block 6 6th Novopodmoskovnyy Lane Moscow 125130 Russia
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739267819
ID TYPE : Registration Number
ID NUMBER : 7706101758
ID TYPE : Tax ID No.
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EUROPEAN INSTITUTE JUSTO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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