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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | VALERI KOSMACHOV · Valery Kosmachov | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Estonia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Akadeemia Tee 21E, Tallinn, 12618 · Peterburi Tee 47-210, Tallinn, 11415 · VABAOHUKOOLI TEE 76-A9, 12015 TALLIN · Vabaohukooli tee 76-A9, Tallinn, 12015 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 · us-bis-b0418c8061ff4a2e29587905bfa2d0138b35e57c · trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f · trade-csl-a7736408da722db35345000af08b4c5be1e1229e · us-bis-08c663e11df352ff754886154b08cbf33f79b2bf · us-bis-2018-09-26-valeri-kosmachov · us-bis-b6b8cb68c37a2b364eaa0e211e2196024f4254db · us-bis-2018-09-26-valery-kosmachov · us-bis-072637095258315720042c6069bbc985f93709d0 · trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |