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 |
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Takhir Shiiafitdinov | Juhatuse liige | - | ||
Irina Somova | Audiitorettevõtja | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Takhir Shiiafitdinov | - | - |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
OÜ Moverum | Asutaja | - |