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Vspolniy Pereulok 18, bldg. 2, 123001 Moscow

Vspolniy Pereulok 18, bldg. 2, 123001 Moscow 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	Vspolniy Pereulok 18, bldg. 2, 123001 Moscow · Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001				[sources]
Postal code	123001				[sources]
Street address	Vspolniy Pereulok 18, bldg. 2				[sources]
Last change	2023-11-02	Last processed	2025-09-09	First seen	2022-06-10

Relationships

No relationships to other entities found.

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Source data IDs: addr-2125252da998251523d6230f116aa96c33e52533 · addr-12d29f296464615bf2264a88eb075204cc9d4e17 · addr-c95883989642bb703bcd414f0687ded3427dc75c · addr-b44c9ff4f92b6f8714ec2b0ecff062f59a43ca8e · addr-47f38f46c494c34e55da74e73a39d161007edcea

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