Search OpenSanctions

Advanced

31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284

TypeAddress[sources]
CountryRussia[sources]
CityMoscow[sources]
Full address31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284 · 31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284[sources]
Postal code125284[sources]
Street address31a Leningradsky Avenue, bldg. #1[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions9,370

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/Embargoes7,773

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

Switzerland · SECO


Source data IDs: addr-62604c88aec9ee3c0f442d244081b19aed5012bf · addr-5b88c9d5f37cd681dbf1fd1035fda09d3193dd28 · addr-0991be8e2fd1ad016917eaca9f585a617a984718 · addr-c16b11277789383c6eed3c1d91730e0b832d92a6

For experts: raw data explorer