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OFAC reference›Shared addresses›ul. Moldavskaya d. 5, str. 2, Moscow, Russia

ul. Moldavskaya d. 5, str. 2, Moscow, Russia

8 listed parties record this address on OFAC's list.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

What a shared address does and does not mean

It means that several OFAC entries record the same address. That is all it establishes.
A shared address is not by itself evidence of a relationship between the parties that record it.
A registered-agent or company-formation address is shared by many unrelated companies.
Addresses are compared as OFAC's list records them — street, city and country, ignoring case and punctuation — so the same premises written two ways can appear as two addresses. An address with no street name (a bare number, or a street not written in Latin letters) is not compared at all.

Listed parties recording this address

FABCENTER LLCJun 12, 2024Entity · SDNRUSSIA-EO14024
LIMITED LIABILITY COMPANY BUSINESSPROMESTATEMay 19, 2023Entity · SDNRUSSIA-EO14024
OSTEC-EC LTDMay 19, 2023Entity · SDNRUSSIA-EO14024
OSTEC-ELECTRO LTDMay 19, 2023Entity · SDNRUSSIA-EO14024
OSTEC-ETC LTDMay 19, 2023Entity · SDNRUSSIA-EO14024
OSTEC-INTEGRA LTDMay 19, 2023Entity · SDNRUSSIA-EO14024
OSTEC-ST LTDMay 19, 2023Entity · SDNRUSSIA-EO14024
OSTEC-TEST LTDMay 19, 2023Entity · SDNRUSSIA-EO14024

All shared addresses

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