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European Institute Justo

Sanctioned entity
European Institute Justo is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEUROPEAN INSTITUTE JUSTO · European Institute Justo · ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО · Европейский Институт ЮСТО · СПРАВЕДЛИВОСТЬ · 1 more...[sources]
Other nameEuropean Institute Justo Justice · European Institute Yusto · European Institute Yusto Justice · Европейский Институт ЮСТО справедливость[sources]
Incorporation date[sources]
Legal formЧастные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706101758[sources]
KPP772701001[sources]
OGRN1027739267819[sources]
Registration number1027739267819[sources]
Tax Number7706101758[sources]
AddressBlock 6, 6th Novopodmoskovnyy Lane, 125130 Moscow · Д. 2, БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ К. 6, МОСКВА, 117449 · УЛ. БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, МОСКВА, 117449[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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) List32,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7706101758 · ofac-34020

For experts: raw data explorer