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Істлайн Технолоджиз ОУ

Export controlled · Sanctioned entity

Істлайн Технолоджиз ОУ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Eastline Technologies OU · Eastline Technologies OÜ · Істлайн Технолоджиз ОУ				[sources]
Alias	Istlain Tekhnolodzhyz OU				[sources]
Incorporation date	2005-11-30				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
E-Mail	mail@eastline.ee				[sources]
Phone	+79037337217				[sources]
Registration number	`11195366`				[sources]
Status	Registrisse kantud				[sources]
Address	AKADEEMIA TEE 21, 12618 TALLINN · Akadeemia Tee 21E, Tallinn, 12618 · PETERBURI TEE 47-210, 11415 TALLINN · Peterburi Tee 47-210, Tallinn, 11415 · Vabaohukooli tee 76-A9, Tallinn, 12015 · 1 more...				[sources]
Source link	ariregister.rik.ee				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2022-03-09	-

Directors
Director	Role	Start date	End date
OÜ Moverum	Asutaja	2005-11-30	-
Irina Somova	Audiitorettevõtja	2011-07-03	-

Owners
Owner	Percentage held	Start date	End date
Takhir Shiiafitdinov	-	2021-11-25	-

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

Estonia e-Business Register (E-äriregister)24

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: trade-csl-f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb · us-bis-18829b583b92be13a1f8c9f2e910847f2f1cf977 · us-bis-bf65081c22510522de93c9e8f1a47c2994137776 · trade-csl-080fa76307523e7abc046abb0a10089a67ea5250 · us-bis-2018-09-26-eastline-technologies-ou · ua-nsdc-18745-istlajn-tehnolodziz-ou · us-bis-9e1565944ad1deb27df844c48d1f7836eb0e30bb · trade-csl-3d34de6cbf0f3ea618c6862d3d668da8e82d131503f7b24cd2154802 · ee-11195366 · trade-csl-47cf082c5c6e809e7c3612643491ffe1005c8f2c1cca60193a8bc1ea · us-bis-1559b68c43591bbbef98e3c8410c159969e90cde

For experts: raw data explorer

Factsheet Descriptions Data sources

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