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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAY GOLTSEV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Status | not available | [sources] | |||
| Address | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, 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-2023-11-07-nikolay-goltsev · trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900For 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) |