First seen Jul 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Main Directorate of Internal Affairs of the City of Moscow appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
127994, Moscou, 38 Petrovka St., RUSSIE; Petrovka St. 38, Moscow, RUSSIAN FEDERATION, 127994; 127994, Moscou, 38 Petrovka St.
| Also Known As |
|---|
| Direcția principală pentru afaceri interne a orașului Moscova |
| Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy |
| Direção-Geral dos Assuntos Internos da Cidade de Moscovo |
| Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó |
| Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας |
| Dirección Principal de Asuntos Internos de la ciudad de Moscú |
| Hoofddirectoraat Binnenlandse Zaken van de stad Moskou |
| Moskovan kaupungin sisäasioiden pääosasto |
| Glavni direktorat za notranje zadeve mesta Moskva |
| Moskvas stads huvuddirektorat för inrikesfrågor |
| Hlavní ředitelství pro vnitřní záležitosti města Moskvy |
| Direzione principale degli Affari interni della città di Mosca |
| Hoveddirektoratet for indre anliggender i Moskva |
| Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa |
| Maskvos miesto pagrindinis vidaus reikalų direktoratas |
| Glavna uprava za unutarnje poslove grada Moskve |
| Главна дирекция „Вътрешни работи“ на град Москва |
| Moskva linna siseasjade peadirektoraat |
| Maskavas pilsētas Galvenā iekšlietu pārvalde |
| Главное Управление Внутренних дел по городу Москве |
| Direction principale des affaires intérieures de la ville de Moscou |
| Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska |
| Hauptdirektion Innere Angelegenheiten der Stadt Moskau |
| Moszkva Város Belügyi Főigazgatósága |
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