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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.

Type	Organization				[sources]
Name	CENTRO 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 · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Учебный Центр Министерства Внутренних Дел России в Манагуа				[sources]
Other name	CENTRO 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 · TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA · Training Center of the Ministry of the Interior of the Russian Federation in Managua				[sources]
Weak alias	CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA · MVD Training Center · Russia-Nicaragua Anti-Narcotics Training Center · Учебный Центр МВД				[sources]
Incorporation date	2017-10-01				[sources]
Legal form	Government Entity				[sources]
Country	Nicaragua				[sources]
Registration number	`CJ5CZBFRVET9` · `E63SZ4USXCJ3` · `U1FDV8L75QK3`				[sources]
Status	not available				[sources]
Address	LAS COLINAS, 3A ETAPA, MANAGUA, NIC · Las Colinas, 3a Etapa, 14199 Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-05-15

Relationships

Address
Full address	Country
Las Colinas, 3a Etapa, 14199 Managua	Nicaragua

Linked to
Object	Role	Start date	End date
Police nationale du Nicaragua	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-15	-
TREAS-OFAC	Reciprocal	2024-05-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-47288 · usgsa-s4mrtqy6d · usgsa-s4mrtxs2b · usgsa-s4mrtxst2

For experts: raw data explorer

Factsheet Data sources

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