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OFAC reference
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Shared addresses
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10 Naberezhnaya Presnenskaya, Moscow, Russia
10 Naberezhnaya Presnenskaya, Moscow, Russia
4 listed parties record this address on OFAC's list.
Listed parties recording this address
JOINT STOCK COMPANY OZGRK
Dec 12, 2023
Entity · SDN
RUSSIA-EO14024
LADOGA MENEDZHMENT, OOO
Apr 6, 2018
Entity · SDN
UKRAINE-EO13662
LIMITED LIABILITY COMPANY ASTECLING
Dec 12, 2023
Entity · SDN
RUSSIA-EO14024
LIMITED LIABILITY COMPANY DV HOLDING
Dec 12, 2023
Entity · SDN
RUSSIA-EO14024
All shared addresses
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Listed parties recording 10 Naberezhnaya Presnenskaya, Moscow, Ru · Bulwark Compliance