Statements: ALEXEY SUMCHENKO

Canonical ID: NK-7R8VU8wmSy2bGGZknSQQ2Q · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryhkus_trade_csltrade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a
LegalEntity:idab1ca533c859d3a8484a77278181e60ab8b40a8eus_trade_csltrade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a
LegalEntity:nameALEXEY SUMCHENKOus_trade_csltrade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b1463eea0f55b67b434ea5c265c08d1275637378f4f2bffd8426c20a
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