Entity record
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISECompany
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ELECTION-EO13848, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Designations
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) (official source)
Key properties
- Registration
- 1027739806940
Identifiers
- 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
Addresses
Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/international-non-profit-foundation-center-for-geopolitical-expertise-nk05d5d135/
Machine-readable export (FTM + lineage): /companies/international-non-profit-foundation-center-for-geopolitical-expertise-nk05d5d135/entity.json