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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
LegalEntity:
address
34, Lesi Ukrainki Boulevard, Kiev, 1133
us_trade_csl
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
2024-02-28
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
LegalEntity:
address
10 Mekhanizatoriv Street, Kiev, 3035
us_trade_csl
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
2024-02-28
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
LegalEntity:
country
ua
us_trade_csl
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
2023-05-27
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
LegalEntity:
id
670139c574c76b239aa44fd8136dd10209e6469e
us_trade_csl
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
2024-02-28
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
LegalEntity:
name
Natalya Totskaya
us_trade_csl
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
2023-05-27
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-ec259c6621eb4217b3d01838f5485fa94e4405238014f5b33b2c2e0b
2023-08-23
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