INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024

Address

Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, RU
Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, RU

Also known as

MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ

Identifiers

Tax ID No., 7703259850, RU; Registration Number, 1027739806940, RU; Organization Established Date, 13 Dec 2000; Target Type, Charity or Nonprofit Organization; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• Russian General Staff Main Intelligence Directorate (GRU) Entity, Moscow
• KOROVIN, Valery Mikhaylovich Individual, Moscow