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Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow

Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-29	First seen	2022-05-04

Relationships

Located there
Name	Country
OOO VOLGA GROUP · OOO Volga Group · The Volga Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» · 6 more...	Luxembourg · Russia

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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