Search OpenSanctions

Advanced

D. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114

D. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114 is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRussia[sources]
Full addressD. 2, str. 4, ul. Letnikovskaya, 115114, Moscou · D. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114 · D. 2, str. 4, ul. Letnikovskaya, Moscow, Russian Federation, 115114 · d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia · d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russian Federation[sources]
CityMoscow[sources]
Street addressD. 2, str. 4, ul. Letnikovskaya[sources]
Postal code115114[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,265

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

Belgian Financial Sanctions6,315

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

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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)

Swiss SECO Sanctions/Embargoes8,011

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)


Source data IDs: addr-78b49731ab6ff0afc9e87ce09536dfb7f1e10413 · addr-e246d0986c2c7b3294d66646f9aad8bc0745fbc4 · addr-251cc6973522b4a2a8cade3e05bcda2243e766ae · addr-5c1f441b2ff5b83273c3c4cdccb3632fb59f98ca · addr-b433d4c9d828e2d4946961e8ec2dbf1e3dd92089 · addr-0c24d8fbcf2c76d5a868b6063156836e5714002e

For experts: raw data explorer