Canonical ID: NK-eVcuimcytnV3uKZabuoMUi
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 7907 SPRUCEMILL DRIVE, MORRISVILLE, 19067 | us_trade_csl | trade-csl-390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95 | ||||
LegalEntity:address | 7907 SPRUCEMILL DRIVE, MORRISVILLE, 19067 | eng | us_bis_denied | us-bis-08-13-2018-alex-bryukhov | |||
LegalEntity:country | us | us_trade_csl | trade-csl-390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-08-13-2018-alex-bryukhov | |||
LegalEntity:id | 43ee2a6cedd124fdee448d36437e7a778fb7fc4f | eng | us_bis_denied | us-bis-08-13-2018-alex-bryukhov | |||
LegalEntity:id | 4a41321d0defa30be183eccd5f2f8d1f20516d64 | us_trade_csl | trade-csl-390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95 | ||||
LegalEntity:modifiedAt | 2018-08-21 | eng | us_bis_denied | us-bis-08-13-2018-alex-bryukhov | |||
LegalEntity:name | ALEX BRYUKHOV | eng | us_bis_denied | us-bis-08-13-2018-alex-bryukhov | |||
LegalEntity:name | ALEX BRYUKHOV | us_trade_csl | trade-csl-390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-08-13-2018-alex-bryukhov | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-08-13-2018-alex-bryukhov | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-390b63da13e1c76b1594ca5394ec8f35626d793a97bb621af7182b95 |