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Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044

Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Vorontsovskaya Str., 43, Moscou, 109044, · Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044 · Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044				[sources]
City	Moscow				[sources]
Street address	Vorontsovskaya Str., 43				[sources]
Postal code	109044				[sources]
Last changed	2023-07-27	Last checked	2024-05-19	First seen	2022-04-11

Relationships

Located there
Name	Country
Bank VTB PAO · Banque VTB · Publichne aktsionerne tovarystvo "Bank VTB" (Publychnoe aktsyonernoe obshchestvo "Bank VTB", Publichne aktsionerne tovarystvo "Bank VTB") · VTB · 27 more...	Russia

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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-8736ed5331e4de7110a54fe972e6b009a3356677 · addr-9e724b837c4c2501894ddcacaddac83a249b55dd · addr-57015eff4dcf12df7c3e7f56c4d90f3b5fbc32c5 · addr-5151ed82582043df95e23fdad9aa41eb52c75ad1

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