Search OpenSanctions

Advanced

19 Vavilova St., Moscow

19 Vavilova St., Moscow is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRussia[sources]
Full address19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION · 19 Vavilova St., Moscow · 19 Vavilova St., Moskau, Russian Federation, 117997 · 19 rue Vavilova, 117997 Moscou, Fédération de Russie[sources]
CityMoscow · Moskau[sources]
Street address19 Vavilova St. · 19 Vavilova St., 117997[sources]
Postal code117997[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

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

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

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)


Source data IDs: NK-ERvQoWwzsT79PhvNgJL7La · addr-65c8e4a0f145fc273785d2e9ee00d58478071be5 · addr-75c0ae53bad2539acb68c006d2dbbd72908443c8 · addr-a2435f1233650e720b05fa3b03ccdf62a3efdd4a · addr-ef594e15a92ac8a3df3da2f966b995d92223841f · NK-NqfWR8JoDBKobSNrCHyaro · addr-00d17b4a99e789504a872f35c7dd8a6887dbff8c · addr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99 · addr-d97153dc1c7c907c00053a4686e7d1739bca9cfa · addr-4b276153a6169ffabd8dbabcd27b4566f9c755ca · addr-704bb2f8d33205784922b8f14ddf8c653e6f898b

For experts: raw data explorer