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KIRILL GORDEI

Sanctioned entity

KIRILL GORDEI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KIRILL GORDEI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009				[sources]
Last change	2025-02-12	Last processed	2025-04-09	First seen	2025-02-07

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-02-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-02-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security	90 F.R. 9305 2/11/2025	2025-02-06	2025-08-05
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security	-	2025-02-06	2025-08-05

Data sources

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List468

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63 · trade-csl-e9d1ac5187a25ff9ba2d3720aea74e0331b466386a09344f32f313de · us-bis-02-06-2025-kirill-gordei

For experts: raw data explorer

Factsheet Descriptions Data sources

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