Search OpenSanctions

Advanced

pr. Khmelnitskogo 102, Donetsk (bureau 512)

pr. Khmelnitskogo 102, Donetsk (bureau 512) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
Countrynot available[sources]
Full address102, Khmelnitsky Ave. office 512, Donetsk · 102, Khmelnitsky Ave. office 512, Donetsk, Ukraine · 102, Khmelnitsky Ave., Donetsk (office 512) · pr. Khmelnitskogo 102, Donetsk (bureau 512)[sources]
CityDonetsk[sources]
Street address102, Khmelnitsky Ave. office 512 · 102, Khmelnitsky Ave., Donetsk (office 512)[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: addr-f9747ca410733ea83c12b2ab9a13746f36ab491f · addr-0f372897395d2037378febb94550695a8a2f5779 · addr-574f91f4040c944c225e28de62b7ce0bfd473818 · addr-606a765c4e5607b3d3496fcba8725cd50265168b

For experts: raw data explorer