Search OpenSanctions

37 Plyushchikha ul., 119121 Moscow

37 Plyushchikha ul., 119121 Moscow is an entity of interest. It has not been found on international sanctions lists.

Located there
Name	Country
Bank VTB PAO · Banque VTB · Publichne aktsionerne tovarystvo "Bank VTB" (Publychnoe aktsyonernoe obshchestvo "Bank VTB", Publichne aktsionerne tovarystvo "Bank VTB") · VTB · 26 more...	Russia

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.