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PEGAS TOURISTIK

Export controlled

PEGAS TOURISTIK is an entity of interest. It has not been found on international sanctions lists.

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	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED, REMOVED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, REMOVED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, REMOVED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, REMOVED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, REMOVED

— US Trade Consolidated Screening List (CSL), 2025-10-01

ADDITION, F.R. NOTICE ADDED, REMOVED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

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		2023-06-15	2023-06-27

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

Source data IDs: us-bis-67f5beaf26afba99812c9ba50e67c661b378d0f2 · us-bis-43c9edb1f5fe13b8168e59721d35e9c9a5c9ecde · us-bis-d5915236a1891c0edfb0cc88a11075e407514d1c · us-bis-2023-06-15-pegas-touristik-ooo · us-bis-b38def8c872739b22231997fc4154b9e15cb5db5 · us-bis-2023-06-15-pegas-touristik · trade-csl-91a657cd80ffacb55c76f7dbe30ce874c8bfd090dcc493af6b84b5d4 · trade-csl-f25b7267b1c3551e669baa332a93b876fbaba111e68897785ed1a849

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-kPzrtTC6FW25vZGpha8iLo?nested=true

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