Nex Systems
Organization

EUROPEAN INSTITUTE JUSTO JUSTICE

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO)

(also EUROPEAN INSTITUTE JUSTO)

Sanctions and listings5

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2021

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    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

    Executive Order 13722 (North Korea)

    Programme US-NKReference 34020treasury.govofac.treasury.gov

Connections1

Other links1

  • Dmitriy Yuryevich SOYINSanctionedDebarredExport controlledPEP
    Represented by
    "Acting for or on behalf of"Born 7 Aug 1969Russiamd-pmr

Identifiers6

IdentifierNumberIssued by
ID number7706101758
ID number1027739267819
Registration number1027739267819
Tax number7706101758
Tax ID no7706101758Russia
Registration number1027739267819Russia

Other names8

Also known as8

European Institute Yusto JusticeEuropean Institute YustoЕвропейский Институт ЮСТО справедливостьEuropean Institute Justo JusticeEuropean Institute JustoЕвропейский Институт ЮСТОEUROPEAN INSTITUTE YUSTOEUROPEAN INSTITUTE YUSTO JUSTICE

Addresses2

  • Block 6, 6th Novopodmoskovnyy Lane Moscow 125130 Russia

  • BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130

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