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Canonical ID: NK-8ELYYHNJ4kaf65JpVxxS8h · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3740 NE 207TH TERRACE, MIAMI, 33180 | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:address | 3740 NE 207TH TERRACE, MIAMI, 33180 | us_trade_csl | trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:id | 2002f29051cfa6fb07eb82568f28dcd6287478e5 | us_trade_csl | trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4 | ||||
LegalEntity:id | fc4341d2b3ef5469f8c37ebf8191defe30a6bb9d | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:modifiedAt | 2025-05-27 | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:name | SERGEY KARPUSHKIN | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:name | SERGEY KARPUSHKIN | us_trade_csl | trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2025-05-16-sergey-karpushkin | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-95cdd5af84ca891633ae9f09d73be71c326adf3348e735b3ee6312a4 | ||||