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18A, Petrogradskaya nab., St Petersburg, 197046, Russia

18A, Petrogradskaya nab., St Petersburg, 197046, Russia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	18A, Petrogradskaya nab., St Petersburg, 197046, Russia				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-04	First seen	2021-09-27

Relationships

Located there
Name	Country
OOO Transoil · Tovarystvo z obmezhenoiu vidpovidalnistiu «Transoil» · Transoil · Transoil LLC · 5 more...	Russia

Data sources

Australian Sanctions Consolidated List4,069

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)

Source data IDs: addr-c6523f60a6b50c9a702994eb30f161ac08fd5072 · addr-2bf0a1a6307298075bdbf27e4e49291b0ad3d7b5 · addr-186edfb1f4a0a0b926f52c47b15f0bc76505e12c · addr-6dbda5b6fd46f8ce6da4804f652ecde4f2d7e12b

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Factsheet Data sources

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