Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-4095 | LegalEntity:addressEntity | addr-66be6f704f08eba3532784262198fa01f2ee55cf | ch_seco_sanctions | ch-seco-4095 | |||||
| ch-seco-4095 | LegalEntity:alias | Rokman EOOD | ch_seco_sanctions | ch-seco-4095 | |||||
| ch-seco-4095 | LegalEntity:country | bg | ch_seco_sanctions | ch-seco-4095 | |||||
| ch-seco-4095 | LegalEntity:createdAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4095 | |||||
| ch-seco-4095 | LegalEntity:id | a849be281fb1c5f4a4dd7364a3cd09e0b51cf8e1 | ch_seco_sanctions | ch-seco-4095 | |||||
| ch-seco-4095 | LegalEntity:modifiedAt | 2015-10-14 | ch_seco_sanctions | ch-seco-4095 | |||||
| ch-seco-4095 | LegalEntity:name | Rockman, LTD. | ch_seco_sanctions | ch-seco-4095 | |||||
| ch-seco-4095 | LegalEntity:notes | According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. | ch_seco_sanctions | ch-seco-4095 | |||||