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VALERI KOSMACHOV

Export controlled
TypeLegal entity[sources]
NameVALERI KOSMACHOV · Valery Kosmachov[sources]
Legal formnot available[sources]
CountryEstonia[sources]
Statusnot available[sources]
AddressAkadeemia Tee 21E, Tallinn, 12618 · Peterburi Tee 47-210, Tallinn, 11415 · VABAOHUKOOLI TEE 76-A9, 12015 TALLIN · Vabaohukooli tee 76-A9, Tallinn, 12015[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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-2018-09-26-valery-kosmachov · trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258 · trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f · us-bis-b0418c8061ff4a2e29587905bfa2d0138b35e57c · us-bis-b6b8cb68c37a2b364eaa0e211e2196024f4254db · us-bis-08c663e11df352ff754886154b08cbf33f79b2bf · us-bis-072637095258315720042c6069bbc985f93709d0 · us-bis-2018-09-26-valeri-kosmachov · trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 · trade-csl-a7736408da722db35345000af08b4c5be1e1229e

For experts: raw data explorer