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Mantulinskaya 24, Moscow

Mantulinskaya 24, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Mantulinskaya 24, 123100 Moscou · Mantulinskaya 24, Moscow				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	123100				[sources]
Last changed	2023-07-03	Last checked	2024-04-30	First seen	2022-03-01

Relationships

Located there
Name	Country
LLC SYNESIS · LLC Synesis · SYNESIS LLC · Sinezis OOO · 8 more...	Belarus · Russia

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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

Source data IDs: addr-fbc9b2305ba16b234cfbf2333dc4646479c4a905 · addr-421f01b5f640ff3979fdb29251c72a6f9150fc89 · addr-6728ba4ed394bdc22a441b9d890ab4ae0f5d784d · addr-29696e302f0a0aabe46cc5668caa72189d98ef6c

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Factsheet Data sources

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