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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE · International Non-Profit Foundation Center for Geopolitical Expertise · МЕЖДУНАРОДНЫЙ НЕКОММЕРЧЕСКИЙ ФОНД "ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ" · Международный Некоммерческий Фонд Центр Геополитических Экспертиз | [sources] | |||
| Other name | MNF Tsentr Geopoliticheskikh Ekspertiz · МНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Charity or Nonprofit Organization · Общественные фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703259850 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027739806940 | [sources] | |||
| Registration number | 1027739806940 | [sources] | |||
| Tax Number | 7703259850 | [sources] | |||
| Address | Ul. Dinamovskaya D.1a, Office 409, 109044 Moscow · УЛ. ДИНАМОВСКАЯ Д. 1А, МОСКВА, 109044 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dinamovskaya D.1a, Office 409, 109044 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Valeri Korovin Sanctioned entity | Leader or official of | - | - | |
| ВАЛЕРИЙ МИХАЙЛОВИЧ КОРОВИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Main Intelligence Directorate Sanctioned entity | - | - | - | |