Svetlana Skvortsova

Export controlled

Russia. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED

Sanctions and listings3

Effective
8 Jun 2023
Ended
5 Dec 2023
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 87 F.R. 77067 12/16/2022Reference 88 F.R. 38813 6/14/2023bis.gov trade.gov bis.gov
Listed
8 Jun 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2862bis.gov
Listed
13 Dec 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2773bis.gov

Addresses1

YABLOCHINKOVA 21, MOSCOW

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