Type not stated

Timofey Telegin

Export controlled

Kazakhstan. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    26 Jan 2018

    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 83 FR 3577bis.govtrade.govbis.doc.gov

Addresses4

  • 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017

  • 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076

  • 15 A Kulakova Prospect, Office 307, Stavropol, 355044

  • 50046 Almaty, 21 Solodovnikova Street

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.