BIS-ELorganization
Is Andrey Vladimirovich Saponchik on a sanctions list?
Yes. Andrey Vladimirovich Saponchik appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 10/9/2012.
Addresses
- 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376, RU
- Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342, RU
- 7 Belovodskiy Ln, St. Petersburg, 194044, RU
- Belovodskyi Per, 7, St. Petersburg, 194044, RU
- Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342, RU
- 16 Parkovaya 30, Office 319, Moscow, 105484, RU
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Andrey Vladimirovich Saponchik on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/9/2012.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.