Dmitriy Shegurov
Export controlledRussia. Named in 2 sanctions listings.
Sanctions and listings2
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 77 FR 61249 No. 195bis.govtrade.govbis.doc.gov
- Listed
- 7 Mar 2013
- Effective
- 5 Mar 2013
- Ended
- 4 Mar 2028
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 9-4-2019 Debarment: 10-24-2019
Other names1
Also known as1
Addresses8
53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318
26 Generala Belova Street, Office 415, Moscow, 115583
26 General Belov St Office 415, Moscow, 115583
26 Generala Belova Street, Office 1010, Moscow, 115583
26 General Belov Str, Office 1010, Moscow, 115583
Moscow
26 General Belov Str, Office 19, Moscow, 115583
26 Generala Belova Street, Office 19, Moscow, 115583
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