INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
- List
- SDN
- Type
- Entity
- Programs
- ELECTION-EO13848CAATSA - RUSSIACYBER2RUSSIA-EO14024
- Designated
- Dec 31, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Addresses
- Ul. Dinamovskaya D.1a, Office 409 Moscow 109044 Russia
Identifiers
- Tax ID No.: 7703259850 (Russia)
- Registration Number: 1027739806940 (Russia)
- Organization Established Date: 13 Dec 2000
- Target Type: Charity or Nonprofit Organization
Remarks
(Linked To: MAIN INTELLIGENCE DIRECTORATE)