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8 EFREMOVA STREET, Moscow

8 EFREMOVA STREET, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	8 EFREMOVA STREET, Moscow · 8 Efremova Street, Moscow, 119048, Russia				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	119048				[sources]
Last changed	2023-07-03	Last checked	2024-05-11	First seen	2023-02-24

Relationships

Located there
Name	Country
BANK URALSIB · Bank UralSib PAO · Bank Uralsib PJSC · Bank Uralsib Public Joint Stock Company · 12 more...	Russia

Data sources

Australian Sanctions Consolidated List4,070

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-dfef2f2f79eb712ed1a4dee774306d18edcafb43 · addr-6b3c1ab1bb0b1596679969a7ad0ce45815e589fc · addr-0661e4d978d5a6f0d78451975d85884caf6d45c3

For experts: raw data explorer

Factsheet Data sources

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