Statements: PHOENIX ADB SERVICES, INC.

Canonical ID: NK-38iwk9jYX9P9i8XAVBWd6H · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5 EL MONTE LANE, KEY WEST, FL 330405415, USA	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2024-06-07
`LegalEntity:address`	5 EL MONTE LANE, KEY WEST, FL 330405415, USA	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2024-06-07
`LegalEntity:alias`	MIKUS BERZINS	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2024-09-10
`LegalEntity:alias`	ROMAN RIABOV	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2024-09-10
`LegalEntity:alias`	IGOR KASYANENKO	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2024-09-10
`LegalEntity:alias`	MIKUS BERZINS	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2024-09-10
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2023-09-22
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2023-09-22
`LegalEntity:createdAt`	2023-09-21	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2023-09-22
`LegalEntity:createdAt`	2023-09-21	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2023-09-22
`LegalEntity:id`	47b0c51cab46977ce075657881efc9e38cb1ca71	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2025-02-23
`LegalEntity:id`	6289db0767745c35383ea587f6bd5c516cb836ae	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2025-02-23
`LegalEntity:name`	TRUCK EXPORTING, INC.	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2023-09-22
`LegalEntity:name`	PHOENIX ADB SERVICES, INC.	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2023-09-22
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2023-09-22
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2023-09-22
`LegalEntity:uniqueEntityId`	LAXDJ3A516D5	eng	us_sam_exclusions	`usgsa-s4mrqy3vv`	2024-12-03
`LegalEntity:uniqueEntityId`	LYUCARTL7ZT7	eng	us_sam_exclusions	`usgsa-s4mrqy663`	2024-12-03

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