Eastline Technologies OÜ

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (EL), US CSL (DPL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Estonia. Separately, 6 of the sanctions authorities this system reads have designated companies registered in Estonia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 9 Mar 2022 · US Consolidated Screening List

• US CSL (DPL)Active

  Denied Persons List (DPL) - Bureau of Industry and Security

  Designated 9 Mar 2022 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Eastline Technologies OÜ

Also known as

Eastline Technologies OÜ · EASTLINE TECHNOLOGIES OU · Eastline Technologies OU

Jurisdiction

EE

Registration number

11195366

Legal form

Osaühing

Industry

Elektroonika- ja telekommunikatsiooniseadmete ning nende osade hulgimüük

Address

AKADEEMIA TEE 21, 12618 TALLINN, 12618

First recorded here

19 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   18 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Eastline Technologies OU

   18 Sept 2026 · US Consolidated Screening List

3. Sanction listed: US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

   18 Sept 2026 · US Consolidated Screening List

4. Alias recorded: EASTLINE TECHNOLOGIES OU

   18 Sept 2026 · US Consolidated Screening List

5. Beneficial owner recorded: Takhir Shiiafitdinov

   19 Jul 2026 · Estonia e-Business Register

6. Identifier recorded: REG_NUMBER 11195366

   19 Jul 2026 · Estonia e-Business Register

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

1 other company on file is registered at AKADEEMIA TEE 21, 12618 TALLINN.

• ADIMIR OU2 sanctionsEE

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:11195366

  Registered identifier

  Evidence

  11195366

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Estonia e-Business Register

  Primary source ↗

• Fact

  46.52

  Industry

  Evidence

  11195366

  Read 10 Sept 2026

  Source

  Estonia e-Business Register

  Primary source ↗

• Fact

  eastline technologies

  Legal name

  Evidence

  EL-f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb

  Read 18 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  eastline technologies oü

  Legal name

  Evidence

  11195366

  Read 10 Sept 2026

  Source

  Estonia e-Business Register

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  beneficial_owner:Takhir Shiiafitdinov

  Officer

  Evidence

  No per-record identifier published by this source

  Read 19 Jul 2026 · in force from 25 Nov 2021

  Source

  Estonia e-Business Register

  Primary source ↗

• Fact

  EE

  Jurisdiction

  Evidence

  EL-f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb

  Read 18 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-f25e4fe58e0bad5b2c1eccd14b639ace2a6cbf9997a76db318bc37eb

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (DPL) — Denied Persons List (DPL) - Bureau of Industry and Security

  Designation

  Evidence

  DPL-47cf082c5c6e809e7c3612643491ffe1005c8f2c1cca60193a8bc1ea

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

11195366EEvia Estonia e-Business Register