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Neglinnaya St 12, Moscow 107016, Russia

Neglinnaya St 12, Moscow 107016, Russia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	12 Neglinnaya Str., Moscow, 107016, Russian Federation · Neglinnaya St 12, Moscow 107016, Russia				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-27	First seen	2022-03-02

Relationships

Located there
Name	Country
Central Bank of Russia · Central Bank of the Russian Federation · Central Bank of the Russian Federation (Bank of Russia) · The Central Bank Of The Russian Federation · 7 more...	Russia

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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-a383368268b8fd53400c030eb388ee3c4efc5ae5 · addr-1e6371d0a6caf4c5059fbe6797cc7758be6195f5 · addr-8e4ed989f1a92b7a1dc9d9c641221ecb7d888dff

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Factsheet Data sources

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