Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Nikolayevich Vadyunin | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cyprus · Russia | [sources] | |||
Status | not available | [sources] | |||
Address | #301, Building 15, B. Dimitrovka St, Moscow, 125009 · #313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009 · #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow · 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453 · Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, 8015 Paphos · | [sources] | |||
Last change | Last processed | First seen |
(See alternate addresses under Russia)
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 of America · ITA
trade-csl-db5d94e9fa5cf5aa167b6db6f42ed808ffbd49eeae37d180d52c9ea5
· tw-shtc-901151baa8dde6e1e425cc3ce164cab866a50df9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |