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4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow

4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow				[sources]
City	Moscow				[sources]
Street address	4th Lesnoy Pereulok 4, Capital Plaza				[sources]
Postal code	125047				[sources]
Last changed	2023-11-02	Last checked	2024-05-18	First seen	2023-11-02

Located there
Name	Country
Aktsionerne tovarystvo "Kholdynh VTB kapital" (Aktsyonernoe obshchestvo "Kholdynh VTB kapytal", Aktsionerne tovarystvo "Kholdynh VTB kapital") · Holding VTB Kapital AO · VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY · VTB Capital Holdings CJSC · 5 more...	Russia

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

United States · Office of Foreign Assets Control (OFAC)

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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