Embargo/Restricted Parties/Countries/Estonia

Sanctioned & Export-Controlled Entities in Estonia

24 entities are confirmed as originating from or operating in Estonia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (24 total)

Adimir OU

100
HIGH RISKEstonia

Valery Kosmachov

100
HIGH RISKEstonia

Eastline Technologies OU

100
HIGH RISKEstonia

VALERI KOSMACHOV

95
HIGH RISKEstonia

VALERY KOSMATSOV

95
HIGH RISKEstonia

GARANTEX EUROPE OU

95
HIGH RISKEstonia

VALERY KOSMACHEV

95
HIGH RISKEstonia

Elmec Trade OU

95
HIGH RISKEstonia

VALERY KOSMATSHOV

95
HIGH RISKEstonia

CRYPTANET OU

90
HIGH RISKEstonia

IZIBITS OU

90
HIGH RISKEstonia

SCHLOSS HOLDING OU

90
HIGH RISKEstonia

FREE SKY SOLUTIONS OU

90
HIGH RISKEstonia

CRYPTOVENIENCE OU

90
HIGH RISKEstonia

BY TRADE OU

90
HIGH RISKEstonia

SPE OU

90
HIGH RISKEstonia

ELFARO OU

90
HIGH RISKEstonia

CHATEX

90
HIGH RISKEstonia

GOLD SOLUTION OU

90
HIGH RISKEstonia

BITFINGROUP OU

90
HIGH RISKEstonia

LIKSUTOV

85
HIGH RISKEstonia

Andrey Shevlyakov

75
HIGH RISKEstonia

Yaxart OU

75
HIGH RISKEstonia

Simms Marine Group OU

40
MED RISKEstonia

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