Lists › OFAC SDN › ofac_sdn-51420
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51420.
Programs
CAATSA - RUSSIA, CYBER2, ELECTION-EO13848, RUSSIA-EO14024
Names and aliases
| INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE | primary |
| MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ | alias (strong) |
Identifiers
| Tax ID No. | 7703259850 | Russia |
| Registration Number | 1027739806940 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dinamovskaya D.1a, Office 409 Moscow 109044 Russia |
Remarks (as published)
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
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.