Search OpenSanctions

Eastline Technologies OU

Sanctioned entity

Eastline Technologies OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Eastline Technologies OU · Eastline Technologies OÜ · Istlain Tekhnolodzhyz OU · Істлайн Технолоджиз ОУ				[sources]
Other name	Eastline Technologies OÜ · Істлайн Технолоджиз ОУ				[sources]
Incorporation date	2005-11-30				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
Registration number	`11195366`				[sources]
E-Mail	mail@eastline.ee				[sources]
Keywords	Інші				[sources]
Phone	+79037337217				[sources]
Status	Registrisse kantud				[sources]
Address	12618, Estonia, Tallinn, Akadeemia Tee 21E · 12618, Естонія, м.Таллінн, Академія Тіі 21E · 12618, Эстония, г.Таллинн, Академия Тии 21E · Akadeemia Tee 21E, Tallinn, 12618 · Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2 · 3 more...				[sources]
Source link	ariregister.rik.ee · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
Irina Somova	Audiitorettevõtja	2011-07-03	-
Takhir Shiiafitdinov	Juhatuse liige	2019-02-07	-
OÜ Moverum	Asutaja	2005-11-30	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Estonia e-Business Register (E-äriregister)144

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

Source data IDs: ua-nsdc-18745-istlajn-tehnolodziz-ou · ua-nazk-company-2436 · ua-nabc-company-2436-eastline-technologies-ou · ee-11195366 · trade-csl-080fa76307523e7abc046abb0a10089a67ea5250 · trade-csl-3d34de6cbf0f3ea618c6862d3d668da8e82d131503f7b24cd2154802

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk