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+31 6 464 17 838

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30 march 2022

Questions on Sanctions Russia and KYC Checks


Do you have questions regarding applicability of sanctions? Would you like to verify that your customers are not listed on any of...

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Our locations

  • Moscow
  • Cologne
  • St. Petersburg
  • Amsterdam
  • Ukraine / Belarus
  • Juralink Amsterdam

    +31 6 464 17 838

    Nieuwezijds Voorburgwal 331B
    1012 RM Amsterdam

    Correspondence:
    1411XA Naarden - 13
  • Juralink Cologne

    + 49 152 071 696 44

    Kölner Betriebsstätte der Juralink Consultancy B.V.
  • Juralink Moscow

    +7 495 966 0456
    + 7 495 625 34 76 (fax)

    + 7 903 749 87 59 (Lodewijk)

    OOO Juralink
    Krasnoproletarskaya ul. 16, building. 1, 4th floor
    127473 Moscow
    Russian Federation

    Please take entrance 3 (near the sign of delicatessen Brothers Karavaev

    "Братья Караваевы").
  • Juralink St. Petersburg

    +7 812 374 65 75

    OOO Juralink-Gnius
    Nevsky Prospect 30, office 3.12
    191011 St. Petersburg
    Russian Federation

  • Juralink Ukraine
    Juralink Belarus

    +375 29 684 8085

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