Search OpenSanctions

Advanced

Goncharnaya st., 20/1, Moscow, RUSSIAN FEDERATION, 109240

Goncharnaya st., 20/1, Moscow, RUSSIAN FEDERATION, 109240 is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRussia[sources]
Full addressGoncharnaya st., 20/1, 109240, Moscou, Fédération de Russie · Goncharnaya st., 20/1, Moscow, RUSSIAN FEDERATION, 109240 · Goncharnaya st., 20/1, Moscow, Russian Federation, 109240[sources]
CityMoscow[sources]
Street addressGoncharnaya st., 20/1[sources]
Postal code109240[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,266

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/Embargoes8,009

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)

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

Belgian Financial Sanctions6,321

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: addr-8e934c47114fe5a99bf3d2cf586e08664f42beed · addr-6911c649c3ae50fc65bfc9804ba581649d5b9858

For experts: raw data explorer