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Olga Petrovna Kuznetsova

Export controlled

Olga Petrovna Kuznetsova is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Olga Petrovna Kuznetsova				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	10 Ordjonikidze Street, Moscow, 119071 · 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154 · 9 Polyany Street, Suite 6, Moscow, 117042 · Bolshaya Semenovskaya, 40/505, Moscow, 107023 · Ordzhonikidze 10, Moscow, 119071 · 3 more...				[sources]
Last change	2025-09-01	Last processed	2025-11-20	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

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Factsheet Data sources

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