Contents
- Addresses Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, Russia
- Identifiers OFAC SDN 51420. Tax ID No. 7703259850 (Russia). Registrati…
- Names Primary name: INTERNATIONAL NON-PROFIT FOUNDATION CENTER F…
- Remarks (Linked To: MAIN INTELLIGENCE DIRECTORATE)
- Sanctions Blocked (SDN). Programs: ELECTION-EO13848, CAATSA - RUSSIA…
51420International non-profit foundation center for geopolitical expertise#
Entity · on the OFAC SDN List since 2024-12-31 under Executive Order 13694 (Cyber), CAATSA - Section 224, Executive Order 13848 (Election), Executive Order 14024 (Russia) · programs ELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024
AddressesUl. Dinamovskaya D.1a, Office 409, Moscow, 109044, Russia
IdentifiersOFAC SDN 51420. Tax ID No. 7703259850 (Russia). Registration Number 1027739806940 (Russia). Organization Established Date 13 Dec 2000. Secondary sanctions risk: See Section 11 of Executive Order 14024.. Target Type Charity or Nonprofit Organization
NamesPrimary name: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE. Aliases: MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Remarks(Linked To: MAIN INTELLIGENCE DIRECTORATE)
SanctionsBlocked (SDN). Programs: ELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024. Legal basis: Executive Order 13694 (Cyber); CAATSA - Section 224; Executive Order 13848 (Election); Executive Order 14024 (Russia). Designated 2024-12-31.
United States Government work; public domain under 17 U.S.C. § 105.