FREE SKY SOLUTIONS OU

Sanctioned entity

Estonia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50190treasury.gov ofac.treasury.gov

Connections1

Owned by1

Igor Aleksandrovich REUTOVSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByFranceRussia

Identifiers6

Identifier	Number	Issued by
ID number	16251299
ID number	EE102381957
Registration number	EE102381957
Tax number	16251299
Tax ID no	16251299	Estonia
Business registration number	EE102381957	Estonia

Addresses2

Vaike-Paala Tn 2 Tallinn 11415 Estonia
Vaike-Paala Tn 2, 11415 Tallinn

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.