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Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140

Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
City	Moscow				[sources]
Full address	Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140 · ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscow				[sources]
Postal code	107140				[sources]
Street address	ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317				[sources]
Last change	2024-09-11	Last processed	2025-12-01	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: addr-03d6b3313cc55d746e12cf580158ec3fddd3c30c · addr-1b4f80bcd2608e6b6d19c4e9f6d2f46a9f93d4e1 · addr-27df90c4e1409812d7fd43d241a4fc34b0993082 · addr-032e4ec8519d24b2d34160a8118738947d09f9ba

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Factsheet Data sources

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