INTERNATIONAL NONPROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
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INTERNATIONAL NONPROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which INTERNATIONAL NONPROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE is known as:
- MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for INTERNATIONAL NONPROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE:
Address 1 : Ul. Dinamovskaya D.1a, Office 409 Moscow Russia 109044
Address 2 : UL. DINAMOVSKAYA D.1A, OFFICE 409 , MOSCOW , Russian Federation , 109044
ID Details
ID NUMBER : S4MRVJRBN
ID TYPE : SAM Number
ID NUMBER : 13 Dec 2000
ID TYPE : Organization Established Date
ID NUMBER : Charity or Nonprofit Organization
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739806940
ID TYPE : Registration Number
ID NUMBER : 7703259850
ID TYPE : Tax ID No.
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INTERNATIONAL NONPROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Feb 1, 2025 | active |
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