Valery Kosmachov

Export controlled

Estonia. Named in 7 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings7

Effective
26 Sep 2018
Ended
25 Mar 2019
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 49540 10/2/2018bis.gov trade.gov bis.gov
Effective
26 Sep 2018
Ended
25 Mar 2019
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 49540 10/2/2018bis.gov trade.gov bis.gov
Effective
26 Sep 2018
Ended
25 Mar 2019
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 49540 10/2/2018bis.gov trade.gov bis.gov
Listed
26 Sep 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2563bis.gov
Effective
26 Sep 2018
Ended
25 Mar 2019
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 49540 10/2/2018bis.gov trade.gov bis.gov
Effective
26 Sep 2018
Ended
25 Mar 2019
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 49540 10/2/2018bis.gov trade.gov bis.gov
Effective
9 Mar 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial. See §§ 746.8(b) and 744.21(e).
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 87 FR 13141bis.gov trade.gov bis.doc.gov

Other names8

Also known as8

Valeri KosmachovValery KosmachevValery KosmatshovValery KosmatsovVALERY KOSMATSOVVALERY KOSMACHEVVALERI KOSMACHOVVALERY KOSMATSHOV

Addresses4

Peterburi Tee 47-210, Tallinn, 11415
Vabaohukooli tee 76-A9, Tallinn, 12015
VABAOHUKOOLI TEE 76-A9, 12015 TALLIN
Akadeemia Tee 21E, Tallinn, 12618

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