Nex Systems
Organization

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

Sanctioned entity

Nicaragua. Named in 4 sanctions listings.

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Summary

(also TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA, CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA)

Organization Established Date (OFAC reliability: Reported): 2017-10-01

Target Type (OFAC reliability: Reported): Government Entity

(also TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    15 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    15 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024
    Effective
    15 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 May 2024

    Nicaragua-Related Sanctions - NICARAGUA

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

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 47288treasury.govofac.treasury.gov

Connections1

Other links1

Other names8

Also known as4

Training Center of the Ministry of the Interior of the Russian Federation in ManaguaCENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUATRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUAУчебный Центр Министерства Внутренних Дел России в Манагуа

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUAУчебный Центр МВДMVD Training CenterRussia-Nicaragua Anti-Narcotics Training Center

Addresses1

  • Las Colinas, 3a Etapa, Managua

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