Search OpenSanctions

Advanced

Vspolniy Pereulok 18, bldg. 2, 123001 Moscow

Vspolniy Pereulok 18, bldg. 2, 123001 Moscow is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRussia[sources]
Full addressVspolniy Pereulok 18, bldg. 2, 123001 Moscow · Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001[sources]
CityMoscow[sources]
Street addressVspolniy Pereulok 18, bldg. 2[sources]
Postal code123001[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,285

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/Embargoes8,000

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)6,057

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-47f38f46c494c34e55da74e73a39d161007edcea · addr-2125252da998251523d6230f116aa96c33e52533 · addr-b44c9ff4f92b6f8714ec2b0ecff062f59a43ca8e · addr-c95883989642bb703bcd414f0687ded3427dc75c

For experts: raw data explorer