Keep updated
Get in touch
Canonical ID: NK-DQ3FLHi9Gd4zYp2NgBZJy6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT | us_trade_csl | trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd | ||||
LegalEntity:address | OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT | eng | us_bis_denied | us-bis-2025-02-06-fc-marakanda-7777-llc | |||
LegalEntity:country | uz | eng | us_bis_denied | us-bis-2025-02-06-fc-marakanda-7777-llc | |||
LegalEntity:country | uz | us_trade_csl | trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd | ||||
LegalEntity:id | 6910153f21a5164d23bdde54fc07d26ba70ff61a | eng | us_bis_denied | us-bis-2025-02-06-fc-marakanda-7777-llc | |||
LegalEntity:id | 5b79914ca3bbce10d13772ff6b4b08b408e3790a | us_trade_csl | trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd | ||||
LegalEntity:modifiedAt | 2025-02-11 | eng | us_bis_denied | us-bis-2025-02-06-fc-marakanda-7777-llc | |||
LegalEntity:name | FC MARAKANDA 7777 LLC | eng | us_bis_denied | us-bis-2025-02-06-fc-marakanda-7777-llc | |||
LegalEntity:name | FC MARAKANDA 7777 LLC | us_trade_csl | trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADED | us_trade_csl | trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADED | eng | us_bis_denied | us-bis-2025-02-06-fc-marakanda-7777-llc | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-02-06-fc-marakanda-7777-llc | |||