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Embedi

Sanctioned entity

Embedi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EMBEDI · Embedi · Kompaniia "Embedi" (Embedi, Kompaniia "Embedi") · Компания "Эмбеди" · Компанія "Ембеді" · 1 more...				[sources]
Other name	Embedi · Компанія «Ембеді»				[sources]
Legal form	not available				[sources]
Country	Israel · Russia · United States				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	2001, Addison Street, Berkeley, California, USA, 94704 · 4673312, Держава Ізраїль, м. Герцлія, вул. Маскіт, буд. 12 · 94704, United States of America, California, Berkeley, 2001, Addison Street · 94704, Соединенные Штаты Америки, Калифорния, г. Беркли, ул. Эддисон, 2001 · 94704, Сполучені Штати Америки, Каліфорнія, м. Берклі, вул. Еддісон, 2001 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Herzliya	Israel

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nsdc-org-176-2018-687 · ua-nabc-company-4729-embedi · ua-nsdc-13153-kompania-embedi · ofac-24653 · ua-nsdc-13153-kompania-embedi-embedi-kompania-embedi · ua-nazk-company-4729

For experts: raw data explorer

Factsheet Data sources

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