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Canonical ID: NK-NRasYvqRjAWNG6pSr9SZTV · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YABLOCHINKOVA 21, MOSCOW | us_trade_csl | trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63 | ||||
LegalEntity:address | YABLOCHINKOVA 21, MOSCOW | eng | us_bis_denied | us-bis-2023-06-08-svetlana-skvortsova | |||
LegalEntity:country | ru | eng | us_bis_denied | us-bis-2023-06-08-svetlana-skvortsova | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63 | ||||
LegalEntity:id | e57f28f1eadcb1a05c2294a7ed1324c3cffa4797 | eng | us_bis_denied | us-bis-2023-06-08-svetlana-skvortsova | |||
LegalEntity:id | 70a9f8dd1a24721308c29a9dda59cac26f62c51e | us_trade_csl | trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63 | ||||
LegalEntity:modifiedAt | 2023-06-14 | eng | us_bis_denied | us-bis-2023-06-08-svetlana-skvortsova | |||
LegalEntity:name | SVETLANA SKVORTSOVA | eng | us_bis_denied | us-bis-2023-06-08-svetlana-skvortsova | |||
LegalEntity:name | SVETLANA SKVORTSOVA | us_trade_csl | trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63 | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED | us_trade_csl | trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63 | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-06-08-svetlana-skvortsova | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-06-08-svetlana-skvortsova | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63 | ||||