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12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow

12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435 Moscow				[sources]
City	Moscow				[sources]
Street address	12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1				[sources]
Postal code	119435				[sources]
Last changed	2023-11-02	Last checked	2024-05-19	First seen	2023-11-02

Relationships

Located there
Name	Country
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM · Sberbank - automated system for trading · Zakryte aktsionerne tovarystvo "Sberbank- avtomatyzovana systema torhiv" (Aktsyonernoe obshchestvo "Sberbank – avtomatyzyrovannaia systema torhov", Aktsionerne tovarystvo "Sberbank – avtomatyzovana systema torhiv") · АКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК-АВТОМАТИЗОВАНА СИСТЕМА ТОРГІВ" · 4 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)

For experts: raw data explorer

Factsheet Data sources

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