Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY IPPOLITOV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Status | not available | [sources] | |||
| Address | OZERNAYA 46, MOSCOW | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED
F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-2023-06-08-aleksey-ippolitov · trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |