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Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia

Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-23	First seen	2022-03-02

Relationships

Located there
Name	Country
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND · Management Company of the Russian Direct Investment Fund · Management Company of the Russian Direct Investment Fund JSC · UK Rossiyskogo Fonda Pryamykh Investitsiy AO · 3 more...	Russia

Data sources

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-56580630b2c50e9ebc6c0b465652338cc9dd066b · addr-0bacd449085bd1d07a27736df5cb76e6ba57d495

For experts: raw data explorer

Factsheet Data sources

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