Type not stated

OOO Pegas Touristik

Export controlled

Russia. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED, REMOVED

Sanctions and listings3

  • Effective
    15 Jun 2023
    Ended
    27 Jun 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 88 F.R. 40202 6/21/2023bis.govtrade.govbis.gov

  • Effective
    15 Jun 2023
    Ended
    27 Jun 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 88 F.R. 40202 6/21/2023bis.govtrade.govbis.gov

  • Listed
    29 Sep 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2902bis.gov

Other names2

Also known as2

PEGAS TOURISTIK OOOPEGAS TOURISTIK

Addresses2

  • YENIGOL, NERGIZ SK. NO:94/1, 07230 MURATPASA/ANTALYA

  • 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080

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