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27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990

27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990 · 27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie · 27, Verkhneportovaya Street, Vladivostok, 690990, Russia · 27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990				[sources]
City	Vladivostok				[sources]
Street address	27, Verkhneportovaya Street · 27, Verkhneportovaya Street 27				[sources]
Postal code	690990				[sources]
Last changed	2023-07-27	Last checked	2024-05-27	First seen	2022-12-20

Relationships

Located there
Name	Country
Aktsionerne tovarystvo "Dalekoskhidnyi bank" · Banca Orientului Îndepărtat · Banco de Extremo Oriente · Banka Dálného východu · 18 more...	Russia

Data sources

Swiss SECO Sanctions/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

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)

EU Financial Sanctions Files (FSF)6,061

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

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,298

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

Source data IDs: addr-b1666f11a632b3bc3cbe0fb46edab05d7dc18577 · addr-e7f0228d8c4cb80fec75ae7fdf4e64ee1f1d69ef · addr-b877db852980f998a40cc209c8cef129094004fa · addr-6a9711d3eaa569fd5fa37a3bfef5570a79e62711 · addr-efaff4619864ffcec636b632a3d15d0c69448d6d · addr-86258161f2c7b92be4584c681c4030a9fffe60f7 · addr-a8ef067694df13787b5f9f363472751af386e27f · NK-PXXDZptqEnSTRRSSZEcVgf · addr-5b2b1f42d78e68f626cbbda34fa5b5216baeff56

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