Statements: RUSLAN ALMETOV

Canonical ID: NK-PPmUV7ZeBPPYqBejMBMr5Q · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUSHANBE 1, GAFUROV PASS 13, DUSHANBE	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:address`	DUSHANBE 1, GAFUROV PASS 13		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01
`LegalEntity:address`	734000 UL B. GAFUROV 13, 5, DUSHANBE	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:address`	734000 UL B. GAFUROV 13, 5, DUSHANBE		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01
`LegalEntity:country`	tj		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01
`LegalEntity:country`	tj	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:id`	9406a297aa0b46290c37b85f616ef085dcb5c016		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01
`LegalEntity:id`	610a6fdf393f1ea54eee16537578d696ecc2463f	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:id`	416f5f7ce5c72ad69a9c1b02733f2dbc66752752	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:modifiedAt`	2023-09-15	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:name`	RUSLAN ALMETOV		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01
`LegalEntity:name`	RUSLAN ALMETOV	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a66d732e746226d8ba530fd649e1a1c7f5178b17`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a48613de3b041a6eac8f7ee8af028e6fcf9a4c2c6e49a7c3543afe82`	2025-10-01

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