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D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow · D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	123113				[sources]
Last changed	2023-07-03	Last checked	2024-04-25	First seen	2022-03-02

Relationships

Located there
Name	Country
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY · RVC Management Company · RVC Management Company LLC · Russian Venture Company · 6 more...	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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: addr-1d94c3d50dd800066f28743b9d9bd3f241008e4c · addr-a06fe1cdb8e315b1bb13cd5a11e04703a65900ec · addr-0938c427c27d6c1d2341c6fcbf3cc64ce7b1652d

For experts: raw data explorer

Factsheet Data sources

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