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Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow

Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	123112				[sources]
Last changed	2023-07-03	Last checked	2024-04-20	First seen	2022-03-01

Relationships

Located there
Name	Country
RUSSIAN DIRECT INVESTMENT FUND · Rosiiskyi fond priamykh investytsii · Russian Direct Investment Fund · РОСІЙСЬКИЙ ФОНД ПРЯМИХ ІНВЕСТИЦІЙ · 3 more...	Russia

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

For experts: raw data explorer

Factsheet Data sources

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