Lists › OFAC SDN › ofac_sdn-34020
EUROPEAN INSTITUTE JUSTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34020.
Programs
Names and aliases
| EUROPEAN INSTITUTE JUSTO | primary |
| EUROPEAN INSTITUTE YUSTO | alias (strong) |
| EUROPEAN INSTITUTE JUSTO JUSTICE | alias (strong) |
| EUROPEAN INSTITUTE YUSTO JUSTICE | alias (strong) |
Identifiers
| Registration Number | 1027739267819 | Russia |
| Tax ID No. | 7706101758 | Russia |
Details
| Countries |  Russia |
| Addresses | Block 6 6th Novopodmoskovnyy Lane Moscow 125130 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.