NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:address | | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | | us_trade_csl | | trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900 | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:address | | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | eng | us_bis_denied | | us-bis-11-07-2023-nikolay-goltsev | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:country | | ca | | us_trade_csl | | trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900 | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:country | | ca | eng | us_bis_denied | | us-bis-11-07-2023-nikolay-goltsev | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:id | | 8a8cee120ca88daaecacce9ecc3e3ec925a1c89c | eng | us_bis_denied | | us-bis-11-07-2023-nikolay-goltsev | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:id | | d119e3f175be18b21e2ddcbbcccfd20fbd847eb8 | | us_trade_csl | | trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900 | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:modifiedAt | | 2023-11-15 | eng | us_bis_denied | | us-bis-11-07-2023-nikolay-goltsev | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:name | | NIKOLAY GOLTSEV | eng | us_bis_denied | | us-bis-11-07-2023-nikolay-goltsev | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:name | | NIKOLAY GOLTSEV | | us_trade_csl | | trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900 | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-11-07-2023-nikolay-goltsev | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900 | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-07-2023-nikolay-goltsev | |
NK-4LoTUYb5d4jQi2gTJEi5Du | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900 | |