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Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow

Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432 Moscow				[sources]
City	Moscow				[sources]
Street address	Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza'				[sources]
Postal code	115432				[sources]
Last changed	2023-11-02	Last checked	2024-05-03	First seen	2023-11-02

Relationships

Located there
Name	Country
GAZPROMBANK LEASING ZAO · Gazprombank Leasing AO · Gazprombank Leasing Joint Stock Company · Zakryte aktsionerne tovarystvo "Hazprombank Lizynh" (Aktsyonernoe obshchestvo "Hazprombank Lyzynh", Aktsionerne tovarystvo "Hazprombank Lizynh") · 6 more...	Russia

Data sources

US OFAC Consolidated (non-SDN) List1,172

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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