Statements: SVETLANA SKVORTSOVA

Canonical ID: NK-NRasYvqRjAWNG6pSr9SZTV · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	YABLOCHINKOVA 21, MOSCOW	us_trade_csl	`trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63`	2025-10-01
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63`	2025-10-01
`LegalEntity:id`	70a9f8dd1a24721308c29a9dda59cac26f62c51e	us_trade_csl	`trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63`	2025-10-01
`LegalEntity:name`	SVETLANA SKVORTSOVA	us_trade_csl	`trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3e2eb50201c777c0390b69fd79030d35b5b55647e6a43cf0cf6daf63`	2025-10-01