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2 Lukov pereulok, building 1, Moscou107045, Fédération de Russie

2 Lukov pereulok, building 1, Moscou107045, Fédération de Russie is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	2 Lukov pereulok, building 1, Moscou107045, Fédération de Russie				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-08	First seen	2022-12-20

Relationships

Located there
Name	Country
"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (открытое акционерное общество) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · BANCO DE CRÉDITO DE MOSCOVO · 22 more...	Russia

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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