Statements: KIRILL GORDEI

Canonical ID: NK-9TRJ264hPJiTmkUaBHp82S · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009	eng	us_bis_denied_new	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-07
`LegalEntity:address`	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009	eng	us_bis_denied	`us-bis-e8c996545427d0b4df3659c28775b2cf97f260d2`	2025-10-08
`LegalEntity:address`	500 NE 12TH AVE. #706, HALLANDALE BEACH, 33009		us_trade_csl	`trade-csl-91513cb385dc7015241beb82c49405a5327ba89862cbaf4a426efd63`	2025-02-12