Canonical ID: NK-9TRJ264hPJiTmkUaBHp82S
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009 | eng | us_bis_denied | us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 | |||
LegalEntity:id | 7497d7f72023c45a90ab382c3442c3eec3940d66 | eng | us_bis_denied | us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 | |||
LegalEntity:modifiedAt | 2025-02-11 | eng | us_bis_denied | us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 | |||
LegalEntity:name | KIRILL GORDEI | eng | us_bis_denied | us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2 |