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64A, MALOOKHTINSKY PR, SAINT PETERSBURG

64A, MALOOKHTINSKY PR, SAINT PETERSBURG is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	64A, MALOOKHTINSKY PR, SAINT PETERSBURG · 64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	195112				[sources]
Last changed	2023-07-03	Last checked	2024-05-09	First seen	2023-02-24

Relationships

Located there
Name	Country
BANK SAINT-PETERSBURG PJSC · BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY · Bank "Saint Petersburg" Public Joint Stock Company · Bank Saint-Petersburg Public Joint Stock Company · 9 more...	Russia

Data sources

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-f20182957544f80639fd8020e191976d989ce1ec · addr-940a35870aa9724277ba0ed50b225ebcfb47bb8c · addr-8f65cb67eff203cf004d252f57c47eb2ce49d09e

For experts: raw data explorer

Factsheet Data sources

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