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Адімір ОУ

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAdimir OU · Адімір ОУ[sources]
Other nameAdimir OU[sources]
Legal formnot available[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
Registration number10220501[sources]
Statusnot available[sources]
AddressAKADEEMIA 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 · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: trade-csl-40fcf41f0d6ff4212071e203c8f370748fa95f2cfd8573b62d8ad530 · trade-csl-243c5a2ad9dfb3d2e182e6152ca0a732df7054b5 · us-bis-2018-09-26-adimir-ou · ua-nsdc-18744-adimir-ou · trade-csl-d494aa3b12f989215eaba21b6328f4ad87d8058a1aec5cd508af3d57

For experts: raw data explorer