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VALERY KOSMATSHOV

Export controlled
TypeLegal entity[sources]
NameVALERY KOSMACHEV · VALERY KOSMATSHOV · VALERY KOSMATSOV[sources]
Legal formnot available[sources]
CountryEstonia[sources]
Statusnot available[sources]
AddressVABAOHUKOOLI TEE 76-A9, 12015 TALLIN[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: us-bis-aa93a6c2b56bbf533a7edf32a82334d0586a0cb8 · us-bis-2018-09-26-valery-kosmatsov · us-bis-2018-09-26-valery-kosmachev · us-bis-2b1caa84bf1ad94b54233738c85b317ebc62a005 · NK-NHEyMnQFHEp5ZYpvnpaAfH · trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037 · us-bis-9121da07518fa7d8e1b2dea97c00e45b0c8f8aea · trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5 · us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282 · NK-CXXHWaoGMMHY7svDb6MXi5 · us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d · us-bis-6ab8035fa744c29e651922364d47037a60844d0e · us-bis-2018-09-26-valery-kosmatshov · trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94

For experts: raw data explorer

FactsheetDescriptionsData sources
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