| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Russia | [sources] | |||
| City | not available | [sources] | |||
| Full address | 24 Usacheva Street, Moscow, 119048 · 24 Usacheva Street, Moscow, 119048 Russia | [sources] | |||
| Postal code | 119048 | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-9d518b1fff9ba5378fd47ce642808b060bf93cb4 · addr-50e924d6cfb46d766f21e57eddbfe340d74db936For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jE9LuPTUNuVrf4w7U7oKnz?nested=true
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No relationships to other entities found.