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TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

Sanctioned entity
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Учебный Центр Министерства Внутренних Дел России в Манагуа[sources]
Other nameCENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · Training Center of the Ministry of the Interior of the Russian Federation in Managua[sources]
Weak aliasCENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA · MVD Training Center · Russia-Nicaragua Anti-Narcotics Training Center · Учебный Центр МВД[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
CountryNicaragua[sources]
Registration numberU1FDV8L75QK3[sources]
Statusnot available[sources]
AddressLAS COLINAS, 3A ETAPA, MANAGUA, NIC · Las Colinas, 3a Etapa, 14199 Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

US SAM Procurement Exclusions115,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtqy6d · ofac-47288

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