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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Dolphin Alabuga LLC | [sources] | |||
| Other name | Delfin Alabuga LLC · OOO Dolphin Alabuga | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Status | not available | [sources] | |||
| Address | SEZ Alabuga Yelabuga Tatarstan RU · SEZ Alabuga, Yelabuga | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
tw-shtc-223f4ba2f26418b81d0be2f33c803d88601d6ecb · trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||