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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR PANCHERNIKOV · Mike Igor a/k/a Maru Panchernikov | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 13870 ELLIS PARK TRL, CORONA, 92880 · 13870 ELLIS PARK TRL, CORONA, CA, US, 92880 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, 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-2024-03-14-igor-panchernikov · us-bis-03-14-2024-igor-panchernikov · us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec · trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb · us-bis-2285cad202f49143eadaac48becec568b386a53c · trade-csl-dd264095ead94941bc96697a062a2928For 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) |