Search OpenSanctions

38 Dolgorukovskaya str., bld. 1, 127006 Moscow

38 Dolgorukovskaya str., bld. 1, 127006 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	38 Dolgorukovskaya str., bld. 1, 127006 Moscow				[sources]
City	Moscow				[sources]
Street address	38 Dolgorukovskaya str., bld. 1				[sources]
Postal code	127006				[sources]
Last changed	2024-02-23	Last checked	2024-05-21	First seen	2024-02-23

Located there
Name	Country
Best Efforts Bank PAO · PJSC "BEST EFFORTS BANK" · PUBLIC JOINT STOCK COMPANY SPB BANK · PUBLIC JOINT STOCK COMPANY «SPB BANK» · 6 more...	Russia

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

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.