First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 6, 2026
Risk Level
High
2 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Естонська Республіка, м. Таллінн (21e Akadeemia Tee Tallinn 12618, Estonia).; Peterburi Tee 47-210, Tallinn, 11415; PETERBURI TEE 47-210, 11415 TALLINN; Vabaohukooli tee 76-A9, Tallinn, 12015; AKADEEMIA TEE 21, 12618 TALLINN; Akadeemia Tee 21E, Tallinn, 12618
| Also Known As |
|---|
| Adimir OU |
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