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D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
City	not available				[sources]
Full address	D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113				[sources]
Postal code	123113				[sources]
Street address	not available				[sources]
Last change	2025-11-19	Last processed	2025-12-01	First seen	2024-09-11

Relationships

No relationships to other entities found.

Data sources

Australian Sanctions Consolidated List4,743

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: addr-0938c427c27d6c1d2341c6fcbf3cc64ce7b1652d · addr-1d94c3d50dd800066f28743b9d9bd3f241008e4c · addr-a06fe1cdb8e315b1bb13cd5a11e04703a65900ec · addr-8102ef62b99df724bac3a4d431bbdfb8d7b9d700

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Factsheet Data sources

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