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Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscow

Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscow				[sources]
City	Moscow				[sources]
Street address	Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya				[sources]
Postal code	123317				[sources]
Last changed	2023-11-02	Last checked	2024-05-19	First seen	2023-11-02

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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