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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGEY KARPUSHKIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3740 NE 207TH TERRACE, MIAMI, 33180 · 3740 NE 207TH TERRACE, MIAMI, FL, US, 33180 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-96d359a62b43ea2a3284de7171a23cbd0826f461 · us-bis-67a0ba86d50d3096f3bd2c02f4d6f5109298108d · us-bis-350ed6a6b119814b7f1a7d0c28cc31e41c44af70 · us-bis-2025-05-16-sergey-karpushkin · trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4For 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) |