OFAC UID 34020 · SDN · Entity
EUROPEAN INSTITUTE JUSTO
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 10, 2021
Also known as
- EUROPEAN INSTITUTE YUSTO · a.k.a.
- EUROPEAN INSTITUTE JUSTO JUSTICE · a.k.a.
- EUROPEAN INSTITUTE YUSTO JUSTICE · a.k.a.
Addresses
- Block 6 6th Novopodmoskovnyy Lane Moscow 125130 Russia
Identifiers
- Registration Number: 1027739267819 (Russia)
- Tax ID No.: 7706101758 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210