NK-UBZmuVNLj6PRQDA6S6K8se | | LegalEntity:address | | Peterburi Tee 47-210, Tallinn, 11415 | | us_trade_csl | | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | LegalEntity:address | | Akadeemia Tee 21E, Tallinn, 12618 | | us_trade_csl | | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | LegalEntity:address | | Vabaohukooli tee 76-A9, Tallinn, 12015 | | us_trade_csl | | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:country | | ee | | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | LegalEntity:country | | ee | | us_trade_csl | | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | LegalEntity:id | | a1db9ca1e2714ac326e01ec9216eaa30a608d9c7 | | us_trade_csl | | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:id | | 1ebceb5f4b250e7812840a72b8a9e3f07f5049e4 | | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:keywords | | Керівництво інших приватних компаній | | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:name | | КОСМАЧОВ Валерій | ukr | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:name | | KOSMACHOV Valery | eng | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:name | | КОСМАЧЕВ Валерий | rus | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | LegalEntity:name | | Valery Kosmachov | | us_trade_csl | | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:position | | Экс-владелец эстонских фирм Eastline Technologies OU, Real Components Ltd и Adamir OU | rus | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:position | | Former owner of Estonian companies Eastline Technologies OU, Real Components Ltd и Adamir OU | eng | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:position | | Екс-власник естонських фірм Eastline Technologies OU, Real Components Ltd и Adamir OU | ukr | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/22863/ | | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-22863 | |
NK-UBZmuVNLj6PRQDA6S6K8se | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 | |