On a sanctions listentity
EUROPEAN INSTITUTE JUSTO
EUROPEAN INSTITUTE JUSTO is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (3)
- EUROPEAN INSTITUTE YUSTO (aka)
- EUROPEAN INSTITUTE JUSTO JUSTICE (aka)
- EUROPEAN INSTITUTE YUSTO JUSTICE (aka)
Addresses
- Block 6, 6th Novopodmoskovnyy Lane, Moscow 125130, Russia
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 7706101758 (Russia); Registration Number 1027739267819 (Russia).