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OFAC reference
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Shared addresses
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19 Vavilova St., Moscow, Russia
19 Vavilova St., Moscow, Russia
4 listed parties record this address on OFAC's list.
Listed parties recording this address
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
Apr 6, 2022
Entity · SDN
RUSSIA-EO14024
JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Apr 6, 2022
Entity · SDN
RUSSIA-EO14024
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
pre-2016
Entity · CONSOLIDATED
UKRAINE-EO13662
RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Apr 6, 2022
Entity · SDN
RUSSIA-EO14024
All shared addresses
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