Canonical ID: NK-8ELYYHNJ4kaf65JpVxxS8h · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3740 NE 207TH TERRACE, MIAMI, FL, US, 33180 | eng | us_bis_denied | us-bis-96d359a62b43ea2a3284de7171a23cbd0826f461 | |||
LegalEntity:id | a71917665514d96a958e78b4d3c4c5a66d2e96a3 | eng | us_bis_denied | us-bis-96d359a62b43ea2a3284de7171a23cbd0826f461 | |||
LegalEntity:name | SERGEY KARPUSHKIN | eng | us_bis_denied | us-bis-96d359a62b43ea2a3284de7171a23cbd0826f461 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-96d359a62b43ea2a3284de7171a23cbd0826f461 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-96d359a62b43ea2a3284de7171a23cbd0826f461 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-96d359a62b43ea2a3284de7171a23cbd0826f461 | |||