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EDUARD MENDELEVICH YAMNIK

Export controlled

EDUARD MENDELEVICH YAMNIK is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EDUARD MENDELEVICH YAMNIK				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	7133 VALLEY VIEW ROAD, EDINA, 55439				[sources]
Last change	2025-10-08	Last processed	2025-10-15	First seen	2025-10-01

Descriptions

NEW

— US BIS Denied Persons List, 2025-10-08

NEW

— 2025-10-07

NEW

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-06-12	2016-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-4d88a45f965594e0eb96b654008572f3a4310114 · us-bis-6-12-2006-eduard-mendelevich-yamnik · us-bis-e9291d4f947b70b3047054d183d51c95fc92886f · trade-csl-b64323275eee60f000de1bd31fad6ef406c5aa827c77d69b040ae6bb

For experts: raw data explorer

Factsheet Descriptions Data sources

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