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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei (Sergi) Ivanovich Tomchani | [sources] | |||
| Other name | Sergey Ivanovich Tomchani | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom · Greece · Ukraine | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10 Mekhanizatoriv Street, Kiev, 3035 · 34, Lesi Ukrainki Boulevard, Kiev, 1133 · 38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES · 58, Vouliagmenis Ave Voula, 16673 Athens · Enterprise House, 113/115 George Lane, London E18 1AB | [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
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