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4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg

4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg				[sources]
City	St. Petersburg				[sources]
Street address	4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya				[sources]
Postal code	195196				[sources]
Last changed	2023-11-02	Last checked	2024-05-09	First seen	2023-11-02

Relationships

Located there
Name	Country
LIMITED LIABILITY COMPANY "DM" · LIMITED LIABILITY COMPANY DM · Limited Liability Company DM · Tovarystvo z obmezhenoiu vidpovidalnistiu "DM" · 3 more...	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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