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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUROPEAN INSTITUTE JUSTO · European Institute Justo · ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО · Европейский Институт ЮСТО · СПРАВЕДЛИВОСТЬ · | [sources] | |||
| Other name | European Institute Justo Justice · European Institute Yusto · European Institute Yusto Justice · Европейский Институт ЮСТО справедливость | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Частные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706101758 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1027739267819 | [sources] | |||
| Registration number | 1027739267819 | [sources] | |||
| Tax Number | 7706101758 | [sources] | |||
| Address | Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow · УЛ. БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, МОСКВА, 117449 | [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 | |
| Block 6, 6th Novopodmoskovnyy Lane, 125130 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dmitry Soin Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stroy Servis LLC | 20 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitry Soin Politician · Sanctioned entity | РЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВОСТОЧНО-ЕВРОПЕЙСКОЕ ОТДЕЛЕНИЕ МЕЖДУНАРОДНОЙ АКАДЕМИИ НАУК САН-МАРИНО | - | - | ||
| ОБЩЕСТВЕННЫЙ ВСЕРОССИЙСКИЙ ФОНД ОБРАЗОВАНИЯ | - | - | ||
| ЛИАНА ИРЕКОВНА ТУХВАТУЛЛИНА | - | - | ||
| ГЕННАДИЙ МИХАЙЛОВИЧ ШИЛО | - | - | ||