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Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001

Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Vspolniy Pereulok 18, bldg. 2, 123001 Moscow · Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION, 123001				[sources]
City	Moscow				[sources]
Street address	Vspolniy Pereulok 18, bldg. 2				[sources]
Postal code	123001				[sources]
Last changed	2023-07-27	Last checked	2024-04-19	First seen	2022-06-10

Relationships

Located there
Name	Country
INDEPENDENT INSURANCE GROUP · INDEPENDENT INSURANCE GROUP LTD · Independent Insurance Group · Independent Insurance Group LTD · 11 more...	Russia

Data sources

Belgian Financial Sanctions6,313

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

Swiss SECO Sanctions/Embargoes8,011

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)

EU Financial Sanctions Files (FSF)6,054

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

Source data IDs: addr-b44c9ff4f92b6f8714ec2b0ecff062f59a43ca8e · addr-47f38f46c494c34e55da74e73a39d161007edcea · addr-2125252da998251523d6230f116aa96c33e52533 · addr-c95883989642bb703bcd414f0687ded3427dc75c

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