| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PEGAS TOURISTIK · PEGAS TOURISTIK OOO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia · Türkiye | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080 · YENIGOL, NERGIZ SK. NO:94/1, 07230 MURATPASA/ANTALYA | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED, REMOVED
ADDITION, F.R. NOTICE ADDED, REMOVED
ADDITION, F.R. NOTICE ADDED, REMOVED
ADDITION, F.R. NOTICE ADDED, REMOVED
ADDITION, F.R. NOTICE ADDED, REMOVED
ADDITION, F.R. NOTICE ADDED, REMOVED
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
us-bis-b38def8c872739b22231997fc4154b9e15cb5db5 · trade-csl-f25b7267b1c3551e669baa332a93b876fbaba111e68897785ed1a849 · trade-csl-91a657cd80ffacb55c76f7dbe30ce874c8bfd090dcc493af6b84b5d4 · us-bis-31f83f8d2e3d3082f4a125299be3a5c6666c6fa2 · us-bis-f861e890c58280cdb4da3ffd282f56e1448021d7 · us-bis-d5915236a1891c0edfb0cc88a11075e407514d1c · us-bis-14f37bf0583684ef85650c488dc80065ebcf4514 · us-bis-67f5beaf26afba99812c9ba50e67c661b378d0f2 · us-bis-2023-06-15-pegas-touristik-ooo · us-bis-2023-06-15-pegas-touristik · us-bis-43c9edb1f5fe13b8168e59721d35e9c9a5c9ecde · us-bis-fb64b94b9e4c1659b51dfe46d7ef2d2164862905For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |