Statements: FC MARAKANDA 7777 LLC

Canonical ID: NK-DQ3FLHi9Gd4zYp2NgBZJy6 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT	eng	us_bis_denied	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-08
`LegalEntity:address`	OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT		us_trade_csl	`trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd`	2025-02-12
`LegalEntity:address`	OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT	eng	us_bis_denied_new	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-07
`LegalEntity:country`	uz	eng	us_bis_denied_new	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-07
`LegalEntity:country`	uz	eng	us_bis_denied	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-08
`LegalEntity:country`	uz		us_trade_csl	`trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd`	2025-02-12
`LegalEntity:id`	81f602be12a7f2d23c7442b9c1cf510926b05cf7	eng	us_bis_denied	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-08
`LegalEntity:id`	0f158c9824348decf5bf94f7bb7890250fcbd923	eng	us_bis_denied_new	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-07
`LegalEntity:id`	273496ba0629fc1accc1c76052058e3c633d3bcb		us_trade_csl	`trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd`	2025-09-01
`LegalEntity:modifiedAt`	2025-02-11	eng	us_bis_denied	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-08
`LegalEntity:modifiedAt`	2025-02-11	eng	us_bis_denied_new	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-07
`LegalEntity:name`	FC MARAKANDA 7777 LLC	eng	us_bis_denied	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-08
`LegalEntity:name`	FC MARAKANDA 7777 LLC		us_trade_csl	`trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd`	2025-02-12
`LegalEntity:name`	FC MARAKANDA 7777 LLC	eng	us_bis_denied_new	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADED	eng	us_bis_denied	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADED		us_trade_csl	`trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd`	2025-02-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADED	eng	us_bis_denied_new	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd`	2025-09-01

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