Office 401 Structure 1 Building 1, Chermyanskaya Street
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Office 401 Structure 1 Building 1, Chermyanskaya Street, Moscow, 127081, Russia
Street
Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia
Identification documents (2)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 27.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
