EUROPEAN INSTITUTE JUSTO – ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • European Institute Yusto
  • Европейский Институт ЮСТО справедливость
  • European Institute Yusto Justice

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Russia
    • ADDRESS1: Block 6
    • ADDRESS2: 6th Novopodmoskovnyy Lane
    • CITY: Moscow
    • POSTAL CODE: 125130

Documents:

  • Registration Number: 1027739267819
  • Tax ID No.: 7706101758

Relationships:

  • Soin Dmitriy – Acting for or on behalf of – European Institute Justo – Европейский Институт ЮСТО
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