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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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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