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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Russia | [sources] | |||
| City | Moscow | [sources] | |||
| Full address | 16, Budyonny Avenue, Moscow, 105118, Russia · 16, Budyonny Avenue, Moscow, RUSSIAN FEDERATION, 1051158 · 16, Budyonny Avenue, Moscow, Russian Federation, 105118 · Budyonny Ave., 16, Moscow, 105118, Russia | [sources] | |||
| Postal code | 1051158 · 105118 | [sources] | |||
| Street address | 16, Budyonny Avenue | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
addr-4bc8ef0842a6ae00d3b3da5f185b4c247caab859 · addr-0b3ab94631ff7048f8dcbccb0b73925b7a34637b · addr-b91c75640f6c06dc53cb4e76673f73d379e6d708 · addr-3533dfa98cf4a5a834f82b352557831326d7ea3eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2nTrUF4RvBVRSZmoXtbgcr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.