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st. Korolenko 120, Kazan, Russian Federation

st. Korolenko 120, Kazan, Russian Federation is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	st. Korolenko 120, Kazan, RUSSIAN FEDERATION · st. Korolenko 120, Kazan, Russian Federation · st. Korolenko, 120, Kazan, République du Tatarstan, Fédération de Russie				[sources]
City	Kazan				[sources]
Street address	st. Korolenko 120				[sources]
Region	Republic of Tatarstan				[sources]
Last changed	2023-07-27	Last checked	2024-05-02	First seen	2022-12-20

Relationships

Located there
Name	Country
Akciová společnost ENIKS · Aktsionerne tovarystvo «Eniks» · ENICS JSC · ENIKS Rt. · 15 more...	Russia

Data sources

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)

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

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

Source data IDs: addr-ac59245e5b58a3d5517f4b7f2c53c13ad2564dc6 · addr-b6b98738fced1f76c5c2b568b5b7febd01eeba9a

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Factsheet Data sources

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