Embargo/Entity Search/Adimir OU

Adimir OU

Estonia

100HIGH RISK
2 Appearances1 Jurisdiction
✓Confirmed — Listed on BIS Entity List · Denied Persons List

Sanction History

US BIS23 Jun 2026

Screening list update — 2155 entities added (BIS Entity List, Denied Persons List, Unverified List, ITAR Debarred, Military End User List, OFAC SDN List, UK Financial Sanctions, UFLPA Entity List, Sectoral Sanctions (SSI), Nonproliferation Sanctions, Non-SDN CMIC List, Section 1260H, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US BIS26 Sept 2018

US BIS — Consolidated Screening List listing

87 FR 13141
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Estonia. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances1 jurisdictionFirst listed 2018

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

What These Lists Mean

BIS Entity List2 entries

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List2 entries

Details

First listed26 Sept 2018
Last listed9 Mar 2022
CountryEstonia
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known Addresses

AKADEEMIA TEE 21, 12618 TALLINN, EE
PETERBURI TEE 47-210, 11415 TALLINN, EE
Akadeemia Tee 21E, Tallinn, 12618, EE
Peterburi Tee 47-210, Tallinn, 11415, EE
Vabaohukooli tee 76-A9, Tallinn, 12015, EE

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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