Canonical ID: NK-C9eHQDMcUFG9PsgqijjAzN · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | eng | us_bis_denied | us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e | |||
LegalEntity:address | INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 | us_trade_csl | trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d | ||||
LegalEntity:address | INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:id | ac352d281e06f142be9bf0c48c61f1fcaccb5cda | us_trade_csl | trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d | ||||
LegalEntity:id | 48e535c1d30ec10512bb59506dc8a4c1ee2878a5 | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:id | 2a6b1048b96cb053853911a6e126bd15031b6feb | eng | us_bis_denied | us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e | |||
LegalEntity:modifiedAt | 2025-09-08 | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:name | MAXIM MARCHENKO | eng | us_bis_denied | us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e | |||
LegalEntity:name | MAXIM MARCHENKO | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:name | MAXIM MARCHENKO | us_trade_csl | trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-6b999b12b59bf324a52dea82f02d65e5798a6ec1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-cf67b83257e2e7b53da9274d09f5563a36373e6e | |||