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Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn

Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Estonia				[sources]
Full address	Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn · Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn				[sources]
City	Tallinn				[sources]
Street address	Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3				[sources]
Postal code	10150				[sources]
Last changed	2023-11-02	Last checked	2024-04-24	First seen	2022-05-04

Relationships

Located there
Name	Country
GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Kihonzi Buzhaga OU · Kihonzi buzhaga OU(Garantex Europe OU) · 2 more...	Estonia · Russia

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-1572e7232c9dcc0bbb2c2573dbc2260d5356a045 · addr-fd2cfe501383c173a40bec1b1bbd95895b6c0f6a · addr-253b4bb7188049d4441414fc478281fa64d7dddb · addr-e0bc59eb4c4a8e96b36345d19e0231475da77fbc

For experts: raw data explorer

Factsheet Data sources

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