Canonical ID: trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Caracas | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:address | Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:address | Koptevskaya Ulitsa 67, Moscow, 125239 | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:address | Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903 | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:address | Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:country | ve | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:country | ec | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:country | pa | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:country | cr | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:id | 1aefe8e5db1b5b33ea6fc54122674a8d29b74160 | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:name | Novax Group S.A. | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:notes | See alternate addresses under Ecuador, Panama, Russia, and Venezuela | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d |