Search OpenSanctions

Bolshoy Balkansky Lane, 20, Moscow, RUSSIAN FEDERATION, 129090

Bolshoy Balkansky Lane, 20, Moscow, RUSSIAN FEDERATION, 129090 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
City	Moscow				[sources]
Full address	Bolshoy Balkansky Lane, 20, Moscow, RUSSIAN FEDERATION, 129090 · Bolshoy Balkansky Lane, 20, Moscow, Russian Federation, 129090				[sources]
Postal code	129090				[sources]
Street address	Bolshoy Balkansky Lane, 20				[sources]
Last change	2024-04-05	Last processed	2025-04-09	First seen	2024-02-28

Relationships

Data sources

Belgian Financial Sanctions6,606

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting