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71/11, Sadovnicheskaya st., Moscow

71/11, Sadovnicheskaya st., Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation · 71/11, Sadovnicheskaya st., Moscow				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	115035				[sources]
Last changed	2023-07-03	Last checked	2024-04-29	First seen	2021-09-27

Relationships

Located there
Name	Country
Aktsionerne tovarystvo Bank «Pivnichnyi morskyi shliakh» · SMP BANK · SMP Bank · SMP Bank AO · 5 more...	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

Australian Sanctions Consolidated List4,069

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)

Source data IDs: addr-d344841c8021a4e5c6d08a8424102d93c94279d0 · addr-99846173d333061baeba29ab6a03e802d6ff1bd3 · NK-5Z4UdsLhfuBwu2Hq3tMjGq · addr-69757080a56f4d124df8deff869244d750d863f0

For experts: raw data explorer

Factsheet Data sources

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