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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | VLADIMIR VOLGAEV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236 | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-0957860d08e908d9f1ac943f4145f0bbffc913d2e7c3f03f0352536e · us-bis-08-10-2023-vladimir-volgaev · trade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||