Search OpenSanctions

Advanced

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

31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284 is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRussia[sources]
Full address31a Leningradsky Avenue, bldg. #1, Moscou 125284 · 31a Leningradsky Avenue, bldg. #1, Moscow, RUSSIAN FEDERATION, 125284 · 31a Leningradsky Avenue, bldg. #1, Moscow, Russian Federation, 125284[sources]
CityMoscow[sources]
Street address31a Leningradsky Avenue, bldg. #1[sources]
Postal code125284[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service


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

For experts: raw data explorer