Search OpenSanctions

Advanced

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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting