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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YEKATERINA VETOSHKINA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Status | not available | [sources] | |||
| Address | ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, 109431 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
us-bis-2023-11-07-yekaterina-vetoshkina · trade-csl-4498e877201fffc73387ba0db993c2cf8da1fa23f5a6537837dad4b6For 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) |