Search OpenSanctions

Advanced

PEGAS TOURISTIK

Export controlled
TypeLegal entity[sources]
NamePEGAS TOURISTIK · PEGAS TOURISTIK OOO[sources]
Legal formnot available[sources]
CountryRussia · Türkiye[sources]
Statusnot available[sources]
Address5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080 · YENIGOL, NERGIZ SK. NO:94/1, 07230 MURATPASA/ANTALYA[sources]
Last changeLast processedFirst seen

Descriptions

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

US Trade Consolidated Screening List (CSL),

ADDITION, F.R. NOTICE ADDED, REMOVED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,446

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-d5915236a1891c0edfb0cc88a11075e407514d1c · us-bis-14f37bf0583684ef85650c488dc80065ebcf4514 · us-bis-2023-06-15-pegas-touristik-ooo · us-bis-67f5beaf26afba99812c9ba50e67c661b378d0f2 · trade-csl-f25b7267b1c3551e669baa332a93b876fbaba111e68897785ed1a849 · us-bis-f861e890c58280cdb4da3ffd282f56e1448021d7 · trade-csl-91a657cd80ffacb55c76f7dbe30ce874c8bfd090dcc493af6b84b5d4 · us-bis-fb64b94b9e4c1659b51dfe46d7ef2d2164862905 · us-bis-43c9edb1f5fe13b8168e59721d35e9c9a5c9ecde · us-bis-b38def8c872739b22231997fc4154b9e15cb5db5 · us-bis-31f83f8d2e3d3082f4a125299be3a5c6666c6fa2 · us-bis-2023-06-15-pegas-touristik

For experts: raw data explorer