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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL GORDEI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
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-02-06-2025-kirill-gordei · us-bis-2025-02-06-kirill-gordei · us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 · us-bis-8ced649d43cfd8f978f545e59fb3d0172dc87918 · trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63 · trade-csl-e9d1ac5187a25ff9ba2d3720aea74e0331b466386a09344f32f313deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |