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Істлайн Технолоджиз ОУ

Export controlled · Sanctioned entity
TypeCompany[sources]
NameEastline Technologies OU · Eastline Technologies OÜ · Істлайн Технолоджиз ОУ[sources]
Other nameIstlain Tekhnolodzhyz OU[sources]
Incorporation date[sources]
Legal formOsaühing[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
E-Mailmail@eastline.ee[sources]
Phone+79037337217[sources]
Registration number11195366[sources]
StatusRegistrisse kantud[sources]
AddressAKADEEMIA 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 linkariregister.rik.ee[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,238

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)29

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

For experts: raw data explorer