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Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow

Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow				[sources]
City	Moscow				[sources]
Street address	Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45				[sources]
Postal code	105082				[sources]
Last changed	2023-11-02	Last checked	2024-05-20	First seen	2023-11-02

Relationships

Located there
Name	Country
LIMITED LIABILITY COMPANY VERUS · Limited Liability Company VERUS · Limited Liability Company Verus · Verus OOO · 3 more...	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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