On a sanctions listentity

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE is listed on the OFAC Specially Designated Nationals (SDN) under the programs CYBER2, CAATSA - RUSSIA, ELECTION-EO13848, RUSSIA-EO14024.

Sanctions programs

CYBER2 CAATSA - RUSSIA ELECTION-EO13848 RUSSIA-EO14024

Aliases (1)

MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ (aka)

Addresses

Ul. Dinamovskaya D.1a, Office 409, Moscow 109044, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2000; Target Type Charity or Nonprofit Organization; Tax ID No. 7703259850 (Russia); Registration Number 1027739806940 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.