Type not stated

Oleg Zenchenko

Export controlled

Russia. Named in 2 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings2

  • Listed
    7 Nov 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2907bis.gov

  • Effective
    7 Nov 2023
    Ended
    4 May 2024

    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 88 F.R. 77955 11/14/2023bis.govtrade.govbis.gov

Addresses2

  • KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283

  • VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION

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.