International Non-Profit Foundation Center For Geopolitical Expertise

On the SDN listEntityCYBER2CAATSA - RUSSIAELECTION-EO13848RUSSIA-EO14024

International Non-Profit Foundation Center For Geopolitical Expertise (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CYBER2, CAATSA - RUSSIA, ELECTION-EO13848, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ · aka

Addresses on file

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

OFAC 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.