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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GENNADIY FLIDER · GENNADIY SEMENOVICH FLIDER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 699 36TH AVENUE #203, SAN FRANCISCO, 94121 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-e7e4f2d640d9c1ef08606521f35e3d6281358727423c835f87c6800a · us-bis-6bb65e30dd0128a107704cb1697a530b8224dee9 · us-bis-2015-09-14-gennadiy-semenovich-flider · trade-csl-9076149e08b02c5d219d54403f9e895fc5265c4dbf60209edb56b691 · us-bis-80e46bba6375b0d6a00dac7922a8fc30863a9a7a · us-bis-8f5e0cc961ee40fc39509a6dbca6999d4516a6b6 · us-bis-126572da7227c9156dfa7c9be2bf58a28fbba4cd · us-bis-2015-09-14-gennadiy-fliderFor 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) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |