Statements: VOLHA DUBOUSKAYA

Canonical ID: NK-CNcYH6JBMzqrEY2PJ7UAUm · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, 26525us_trade_csltrade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2
LegalEntity:addressINMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, 26525engus_bis_deniedus-bis-2013-09-25-volha-dubouskaya
LegalEntity:countryusengus_bis_deniedus-bis-2013-09-25-volha-dubouskaya
LegalEntity:countryusus_trade_csltrade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2
LegalEntity:idf751c9c56910711db83582e3b6e40745c5c418daengus_bis_deniedus-bis-2013-09-25-volha-dubouskaya
LegalEntity:ida7fe6b70892113c8fa33926afac3dcb2e2d8bf6eus_trade_csltrade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2
LegalEntity:modifiedAt2015-05-20engus_bis_deniedus-bis-2013-09-25-volha-dubouskaya
LegalEntity:nameVOLHA DUBOUSKAYAengus_bis_deniedus-bis-2013-09-25-volha-dubouskaya
LegalEntity:nameVOLHA DUBOUSKAYAus_trade_csltrade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2013-09-25-volha-dubouskaya
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2013-09-25-volha-dubouskaya
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2
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