OOO Pegas Touristik
Export controlledRussia. Named in 3 sanctions listings.
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
Addresses2
YENIGOL, NERGIZ SK. NO:94/1, 07230 MURATPASA/ANTALYA
5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, 125080
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