Search OpenSanctions

per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow

per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	per. Romanov d. 4, et/pom/kom 4/I/30, 125009 Moscow				[sources]
City	Moscow				[sources]
Street address	per. Romanov d. 4, et/pom/kom 4/I/30				[sources]
Postal code	125009				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-11-02

Located there
Name	Country
Bonum Investments OOO · LIMITED LIABILITY COMPANY BONUM INVESTMENTS · Limited Liability Company Bonum Investments · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bonum Investments" · 3 more...	Russia

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.