NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:address | | CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, 76119 FT. WORK | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:address | | CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, 76119 FT. WORK | | us_trade_csl | | trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:address | | 1423 AVONDALE ROAD, 94010 HILLSBOROUGH | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:address | | 1423 AVONDALE ROAD, 94010 HILLSBOROUGH | | us_trade_csl | | trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:id | | aa06492f44c0489360228d16ce29d3b6a87d9257 | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:id | | e2694eb0e892d856a94e85777c4b60fdb61a5d57 | | us_trade_csl | | trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:id | | 307d45a049fe5d94da079a73ad073ef300bc7099 | | us_trade_csl | | trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:id | | 4eb51a1a251874759cd6bbc0684a9183e6934ad4 | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:modifiedAt | | 2022-08-29 | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:name | | NAUM MORGOVSKY | | us_trade_csl | | trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:name | | NAUM MORGOVSKY | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:name | | NAUM MORGOVSKY | | us_trade_csl | | trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-08-24-2022-naum-morgovsky | |
NK-TWY4mdBh2Z97xmpkBXaz7Z | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff | |