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3, Gagarinsky Pereulok, Moscow

3, Gagarinsky Pereulok, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	3 Gagarinsky Pereulok, Moscow 119034, Russia · 3, Gagarinsky Pereulok, Moscow				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	119034				[sources]
Last changed	2023-07-03	Last checked	2024-04-25	First seen	2022-03-18

Relationships

Located there
Name	Country
Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" · JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK · JSC ROSSELKHOZBANK · Joint Stock Company Russian Agricultural Bank · 18 more...	Russia

Data sources

Australian Sanctions Consolidated List4,063

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-ec6eb2b8c8ab823bb7cf301d1b9e4a622a248966 · addr-97bd07d1d1a81233d163d6442d79308a92d87524 · addr-764c9edba4b3d8f9539865e9ba012f81f5ec44a0 · addr-7f1b0803d16b7efeb87375d3b0d1e0652f237450 · NK-RDJic3GSzSf55E2eweZaxm · addr-edcda597f3051deea84a6fa00e4c31f7befde4f3

For experts: raw data explorer

Factsheet Data sources

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