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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eastline Technologies OU · Eastline Technologies OÜ · Істлайн Технолоджиз ОУ | [sources] | |||
| Other name | Istlain Tekhnolodzhyz OU | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Osaühing | [sources] | |||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| 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 · | [sources] | |||
| Source link | ariregister.rik.ee | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
FR 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The record has been enriched with data from the following external databases:
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
External dataset · Estonia · RIK
ua-nsdc-18745-istlajn-tehnolodziz-ou · us-bis-1559b68c43591bbbef98e3c8410c159969e90cde · us-bis-2018-09-26-eastline-technologies-ou · us-bis-18829b583b92be13a1f8c9f2e910847f2f1cf977 · trade-csl-47cf082c5c6e809e7c3612643491ffe1005c8f2c1cca60193a8bc1ea · trade-csl-f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb · trade-csl-3d34de6cbf0f3ea618c6862d3d668da8e82d131503f7b24cd2154802 · us-bis-bf65081c22510522de93c9e8f1a47c2994137776 · ee-11195366 · trade-csl-080fa76307523e7abc046abb0a10089a67ea5250 · us-bis-9e1565944ad1deb27df844c48d1f7836eb0e30bbFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Irina Somova | Audiitorettevõtja | - | ||
| Takhir Shiiafitdinov | Juhatuse liige | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Takhir Shiiafitdinov | - | - | ||
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| OÜ Moverum | Asutaja | - |