Statements: ILYA BALAKAEV

Canonical ID: NK-B2h8zr8BaaEHAe2qLsBbEC · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOWus_trade_csltrade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8
LegalEntity:addressSHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOWengus_bis_deniedus-bis-2023-08-21-ilya-balakaev
LegalEntity:countryruus_trade_csltrade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8
LegalEntity:countryruengus_bis_deniedus-bis-2023-08-21-ilya-balakaev
LegalEntity:ida5fc6f898a24a6fd6fde70f2e22cf23b63a838f8engus_bis_deniedus-bis-2023-08-21-ilya-balakaev
LegalEntity:idb946e08b667237eebdfe51cb7e1be712eafcab29us_trade_csltrade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8
LegalEntity:modifiedAt2023-08-28engus_bis_deniedus-bis-2023-08-21-ilya-balakaev
LegalEntity:nameILYA BALAKAEVengus_bis_deniedus-bis-2023-08-21-ilya-balakaev
LegalEntity:nameILYA BALAKAEVus_trade_csltrade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8
LegalEntity:notesADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITIONengus_bis_deniedus-bis-2023-08-21-ilya-balakaev
LegalEntity:notesADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITIONus_trade_csltrade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-08-21-ilya-balakaev
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8
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