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Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow

Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
City	Moscow				[sources]
Full address	Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow				[sources]
Street address	Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2				[sources]
Last change	2023-11-02	Last processed	2025-04-09	First seen	2022-05-04

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Data sources

UK HMT/OFSI Consolidated List of Targets6,411

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC

Source data IDs: addr-a7533f09cc92cdf1c753e879e557ddbd495e4f9a · addr-953821e9b38966c1d2c6c3209fd6814ad78e4825

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