Statements: SERGEY VETROV

Canonical ID: us-bis-2018-09-26-sergey-vetrov · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100engus_bis_deniedus-bis-2018-09-26-sergey-vetrov
LegalEntity:countryruengus_bis_deniedus-bis-2018-09-26-sergey-vetrov
LegalEntity:id3efb8648891bf2a37212d9f418f7e6e54cfcd45cengus_bis_deniedus-bis-2018-09-26-sergey-vetrov
LegalEntity:modifiedAt2018-10-02engus_bis_deniedus-bis-2018-09-26-sergey-vetrov
LegalEntity:nameSERGEY VETROVengus_bis_deniedus-bis-2018-09-26-sergey-vetrov
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2018-09-26-sergey-vetrov
LegalEntity:topicssanctionengus_bis_deniedus-bis-2018-09-26-sergey-vetrov
  • 1 - 7 of 7
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting