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PAVEL FLIDER

Export controlled

PAVEL FLIDER is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PAVEL FLIDER · PAVEL SEMENOVICH FLIDER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	21 EYE STREET, SAN RAFAEL, 94901				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-09-14	2016-03-12

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

Source data IDs: us-bis-4069cdd2b1bacc45e0d1fe1b2f6a668dc85cdff3 · us-bis-5d3d291aeaf690e59edd3026bdbf6c2065c36f62 · us-bis-2015-09-14-pavel-flider · us-bis-557115087aee5784fd06ddf91081f0607f282ad2 · us-bis-185a00ab16950574f6fc57f3270edf2bca89dd5a · us-bis-2015-09-14-pavel-semenovich-flider · trade-csl-21b95e259713361b5fc836ea58e0e9eaafdef92e35c3d85280baeac0 · trade-csl-39f08648c9ca71429c824bf30586977c08c1bd34ef8d4035ed543106

For experts: raw data explorer

Factsheet Descriptions Data sources

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