Search OpenSanctions

Advanced

Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039

Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039 is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRussia[sources]
Full addressPresnenskaya emb. 10, building 2, Moscow, Russian Federation, 125039 · Presnenskaya emb., 10, building 2, 125039, Moscou · Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039[sources]
CityMoscow[sources]
Street addressPresnenskaya emb. 10, building 2 · Presnenskaya emb., 10, building 2[sources]
Postal code125039[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Swiss SECO Sanctions/Embargoes8,008

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 Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,275

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

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


Source data IDs: addr-1202c831c5de2803229cef2c8e1b59e191bfd923 · addr-ab206f41211a77eeaed52a68297fc1f3999e530f · addr-3e82cf5a229406bfe3f0d9c1e2e3169afe19ad34

For experts: raw data explorer