Search OpenSanctions

Advanced

Varshavskoe sh. 26 building 11, Moscow, Russian Federation

Varshavskoe sh. 26 building 11, Moscow, Russian Federation is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRussia[sources]
Full addressVarshavskoe sh. 26 building 11, Moscow, RUSSIAN FEDERATION · Varshavskoe sh. 26 building 11, Moscow, Russian Federation[sources]
CityMoscow[sources]
Street addressVarshavskoe sh. 26 building 11[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

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


For experts: raw data explorer