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10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, Russia

10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, Russia 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	10, BLD. 1 Geroyev Panfilovtsev, 125480 Moscow · 10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, Russia · 10, bld. 1 Geroyev Panfilovtsev, Moscow 125480, Russia				[sources]
Postal code	125480				[sources]
Street address	10, BLD. 1 Geroyev Panfilovtsev				[sources]
Last change	2025-01-10	Last processed	2025-10-22	First seen	2023-05-18

Relationships

No relationships to other entities found.

Data sources

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: addr-c2871a8700f495939ecc821bdb7b566c5adfcda0 · addr-a8690b14631bc6dd99211a19c481b8c8c8ff9766 · addr-3053270cf5fdb38e1062232512e18e8e12ea6d5e · addr-028b66b951fdd61fed601746fb39c4662f290194

For experts: raw data explorer

Factsheet Data sources

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