Search OpenSanctions

Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow

Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000 Moscow				[sources]
City	Moscow				[sources]
Street address	Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11				[sources]
Postal code	101000				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Located there
Name	Country
Tovarystvo z obmezhenoiu vidpovidalnistiu "Veb Inzhynirinh" (Obshchestvo s ohranychennoi otvetstvennostiu "VЭB Ynzhynyrynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB Inzhynirynh") · VEB ENGINEERING LLC · VEB Engeneering OOO · VEB Engineering LLC · 3 more...	Russia

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.