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d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscow

d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscow				[sources]
City	Moscow				[sources]
Street address	d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya				[sources]
Postal code	123112				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Located there
Name	Country
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi" · VTB Infrastrukturnye Investitsii OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ" · 3 more...	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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