EUROPEAN INSTITUTE JUSTO

AKA

EUROPEAN INSTITUTE YUSTO
EUROPEAN INSTITUTE JUSTO JUSTICE
EUROPEAN INSTITUTE YUSTO JUSTICE

Identifications

Registration Number 1027739267819 (RU)
Tax ID No. 7706101758 (RU)

Addresses

Block 6, 6th Novopodmoskovnyy Lane, 125130, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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
Sanctions Start Date: 2021-12-10

Designated under: DPRK3

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