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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Adimir OU · Адімір ОУ | [sources] | |||
| Other name | Adimir OU | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| Registration number | 10220501 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AKADEEMIA TEE 21, 12618 TALLINN · Akadeemia Tee 21E, Tallinn, 12618 · PETERBURI TEE 47-210, 11415 TALLINN · Peterburi Tee 47-210, Tallinn, 11415 · Vabaohukooli tee 76-A9, Tallinn, 12015 · | [sources] | |||
| Last change | Last processed | First seen | |||
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
us-bis-a66a2b8c2d5379344320184c696bc589ed0feb4a · trade-csl-d494aa3b12f989215eaba21b6328f4ad87d8058a1aec5cd508af3d57 · trade-csl-40fcf41f0d6ff4212071e203c8f370748fa95f2cfd8573b62d8ad530 · trade-csl-243c5a2ad9dfb3d2e182e6152ca0a732df7054b5 · us-bis-1dde4f399febccd7ec3e86eaf07d897fb78d62ce · ua-nsdc-18744-adimir-ou · us-bis-2018-09-26-adimir-ouFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |