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Bol'shoy Cherkassky Pereulok, Building 9, Moscow, RUSSIAN FEDERATION, 109012

Bol'shoy Cherkassky Pereulok, Building 9, Moscow, RUSSIAN FEDERATION, 109012 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation · 109012, Bol'shoy Cherkassky Pereulok, bâtiment 9, Moscou · Bol'shoy Cherkassky Pereulok, Building 9, Moscow, RUSSIAN FEDERATION, 109012				[sources]
City	Moscow				[sources]
Street address	109012, Bol'shoy Cherkassky Pereulok, Building 9 · Bol'shoy Cherkassky Pereulok, Building 9				[sources]
Postal code	109012				[sources]
Last changed	2023-07-27	Last checked	2024-05-03	First seen	2022-10-07

Relationships

Located there
Name	Country
Central Election Commission (CEC) · Centrale kiescommissie van de Russische Federatie · Centralna Komisja Wyborcza Federacji Rosyjskiej · Centralna volilna komisija Ruske federacije · 20 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

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

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

Source data IDs: NK-K7AsJud2fb5mnKZyiLuLnP · addr-c5c12dcffb2f1926fe6a1886333d37b5cee1872a · addr-f6227648e05fcfd38957d27bbb3855d8a3f70e59 · addr-2ead57872f772018b5d86e1cfc574c1ae53ae1e0 · addr-8e4c3de9bad54e24ca4a4b958f942433bc400efd · addr-7ded02948809b98e0a3d0f5dea1fbfbac0da1114 · addr-9b38ee6a704547270f66250384669053bf1c025a

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Factsheet Data sources

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