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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Valery Kosmachov | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Estonia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Akadeemia Tee 21E, Tallinn, 12618 · Peterburi Tee 47-210, Tallinn, 11415 · Vabaohukooli tee 76-A9, Tallinn, 12015 | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ua-nabc-person-22863-kosmachov-valery · ua-nabc-company-2437-valery-kosmachov · ua-nazk-person-22863 · trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 · trade-csl-a7736408da722db35345000af08b4c5be1e1229eFor experts: raw data explorer
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