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Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow

Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow 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	Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow · Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia				[sources]
Postal code	123112				[sources]
Street address	Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: addr-0bacd449085bd1d07a27736df5cb76e6ba57d495 · addr-c0d9602ff5bdd22064ded9a79f4cc6a87758536a · addr-56580630b2c50e9ebc6c0b465652338cc9dd066b

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Factsheet Data sources

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