Statements: MAXIM MARCHENKO

Canonical ID: NK-C9eHQDMcUFG9PsgqijjAzN · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887us_trade_csltrade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d
LegalEntity:countryusus_trade_csltrade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d
LegalEntity:idac352d281e06f142be9bf0c48c61f1fcaccb5cdaus_trade_csltrade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d
LegalEntity:nameMAXIM MARCHENKOus_trade_csltrade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d
LegalEntity:notesADDITION, F.R. NOTICE ADDED, CORRECTIONus_trade_csltrade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c8be44f3ed4b0a98c2cce63b5b393b555e423a98f33ddda6d08ff48d
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