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41 ul. Vereiskaya, Moscow

41 ul. Vereiskaya, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	41 ul. Vereiskaya, Moscow · 41 ul.Vereiskaya street, Moscow 121471, Russia · 41 ul.Vereiskaya, Moscou 121471 · 41 ul.Vereiskaya, Moscow, RUSSIAN FEDERATION, 121471				[sources]
City	Moscow				[sources]
Street address	41 ul.Vereiskaya				[sources]
Postal code	121471				[sources]
Last changed	2023-07-27	Last checked	2024-05-02	First seen	2022-02-03

Relationships

Located there
Name	Country
Almaz-Antey · Joint-Stock Company Almaz-Antey Air and Space Defence Corporation · 株式会社アルマズ・アンティ航空宇宙防衛会社	-
ALMAZ-ANTEY · ALMAZ-ANTEY AIR AND SPACE DEFENSE CORPORATION · Aandelenvennootschap Almaz-Antey air and space defence corporation · Akciju sabiedrība Almaz-Antey Air and Space aizsardzības korporācija · 42 more...	Russia

Data sources

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

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

Source data IDs: addr-b27e8df03a9512491a68aa39e71a3425bbcd6fa3 · addr-f442aee73bf82888138daeaec535c07598beac6b · addr-8579069476cb37e37bbded1d17bed76127a91944 · addr-9f48afd234136393501de150da4f369ddfe8161f · addr-51fafb2c0b52cd615799e7cd9f472efb252271ca · addr-46de9ccadd8210ac29cc67df6c2810d04f1542cc · addr-0910932c475582d9dbc53d3fb6c21e4ea5e899d1 · addr-768090343cc8df853b58f836e3308704d1abd20c

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Factsheet Data sources

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