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Canonical ID: NK-FmVHhdzqQyUAhtPLgkVosz · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 13870 ELLIS PARK TRL, CORONA, CA, US, 92880 | eng | us_bis_denied | us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec | |||
LegalEntity:address | 13870 ELLIS PARK TRL, CORONA, 92880 | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:address | 13870 ELLIS PARK TRL, CORONA, 92880 | us_trade_csl | trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:id | 81042b4a70da398f68a61aa1e36ee8db866c350f | us_trade_csl | trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb | ||||
LegalEntity:id | 8f41e3bacdfcb74510660ea39f98b1869ad358de | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:id | fb81453918aa8703348024d304b1f0ad32097f74 | eng | us_bis_denied | us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec | |||
LegalEntity:id | e4e3c86e680826565805a81385f6ab3b4393ed77 | us_trade_csl | trade-csl-dd264095ead94941bc96697a062a2928 | ||||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:name | IGOR PANCHERNIKOV | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:name | IGOR PANCHERNIKOV | eng | us_bis_denied | us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec | |||
LegalEntity:name | IGOR PANCHERNIKOV | us_trade_csl | trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb | ||||
LegalEntity:name | Mike Igor a/k/a Maru Panchernikov | us_trade_csl | trade-csl-dd264095ead94941bc96697a062a2928 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-dd264095ead94941bc96697a062a2928 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-dd264095ead94941bc96697a062a2928 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-2285cad202f49143eadaac48becec568b386a53c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1223ccc9d5a096760960d3094aa75bb4b71ad6ec | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-419daf9277117fa8a51af75c5f28b5c22d6bd85b5e8ef470f50a87bb | ||||