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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	2024-09-11	Last processed	2025-10-02	First seen	2022-03-02

Relationships

No relationships to other entities found.

Data sources

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

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

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Factsheet Data sources

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