Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:address16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020us_trade_csltrade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:address16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020engus_bis_deniedus-bis-09-08-2017-david-powell
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:countryruus_trade_csltrade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:countryruengus_bis_deniedus-bis-09-08-2017-david-powell
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:id6302827fce66aacfb328bb2c6d8bf4224186bf19engus_bis_deniedus-bis-09-08-2017-david-powell
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:id30312ee94d4840def192e992bda2820654cb8d2aus_trade_csltrade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-09-08-2017-david-powell
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:nameDAVID POWELLengus_bis_deniedus-bis-09-08-2017-david-powell
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:nameDAVID POWELLus_trade_csltrade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:notesFR NOTICE ADDED, CORRECTIONengus_bis_deniedus-bis-09-08-2017-david-powell
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:notesFR NOTICE ADDED, CORRECTIONus_trade_csltrade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:topicssanctionengus_bis_deniedus-bis-09-08-2017-david-powell
NK-ZQ4m7GUdgVpyBKXnKZzEtXLegalEntity:topicssanctionus_trade_csltrade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting