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Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow

Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow				[sources]
City	Moscow				[sources]
Street address	Room 12, room IB, ground floor, 32 Leninsky Ave				[sources]
Last changed	2023-11-02	Last checked	2024-05-19	First seen	2023-11-02

Located there
Name	Country
AUCTION LIMITED LIABILITY COMPANY · Auction LLC · Auktsion OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion" (Obshchestvo s ohranychennoi otvetstvennostiu "Auktsyon", Tovarystvo z obmezhenoiu vidpovidalnistiu "Auktsion") · 4 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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