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Adimir OU

Sanctioned entity

Adimir OU is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADIMIR OU · Adimir OU · Адімір ОУ				[sources]
Other name	Adimir OU · Адімір ОУ				[sources]
Legal form	not available				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
Keywords	Інші				[sources]
Registration number	`10220501`				[sources]
Status	not available				[sources]
Address	12618, Estonia, Tallinn, Akadeemia Tee 21E · 12618, Естонія, м.Таллінн, Академія Тіі 21E · 12618, Эстония, г. Таллинн, Академия Тии 21E · Akadeemia Tee 21E, Tallinn, 12618 · Peterburi Tee 47-210, Tallinn, 11415 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-d494aa3b12f989215eaba21b6328f4ad87d8058a1aec5cd508af3d57 · ua-nsdc-18744-adimir-ou · trade-csl-243c5a2ad9dfb3d2e182e6152ca0a732df7054b5 · ua-nabc-company-2435-adimir-ou · ua-nazk-company-2435

For experts: raw data explorer

Factsheet Data sources

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