Statements: ZHANNA SOLDATENKOVA

Canonical ID: NK-RipXJtszPd7XuwTceUW6GJ · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 LERIKU STREET, RIGA, 1084us_trade_csltrade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1
LegalEntity:address3 LERIKU STREET, RIGA, 1084engus_bis_denied_newus-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274
LegalEntity:address3 LERIKU STREET, RIGA, 1084engus_bis_deniedus-bis-2023-08-28-zhanna-soldatenkova
LegalEntity:countrylvengus_bis_deniedus-bis-2023-08-28-zhanna-soldatenkova
LegalEntity:countrylvengus_bis_denied_newus-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274
LegalEntity:countrylvus_trade_csltrade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1
LegalEntity:ide99b8d3494e916a0b37f6564f68519ef1be8f673engus_bis_denied_newus-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274
LegalEntity:id2a81b44eefe70c765cd94ab1f2251018b572573eus_trade_csltrade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1
LegalEntity:id3413e4e033ace98ec6c09ab23e6db76eaf56b680engus_bis_deniedus-bis-2023-08-28-zhanna-soldatenkova
LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-2023-08-28-zhanna-soldatenkova
LegalEntity:modifiedAt2023-09-19engus_bis_denied_newus-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274
LegalEntity:nameZHANNA SOLDATENKOVAengus_bis_deniedus-bis-2023-08-28-zhanna-soldatenkova
LegalEntity:nameZHANNA SOLDATENKOVAus_trade_csltrade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1
LegalEntity:nameZHANNA SOLDATENKOVAengus_bis_denied_newus-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274
LegalEntity:notesADDITION, F.R.NOTICE ADDEDengus_bis_denied_newus-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274
LegalEntity:notesADDITION, F.R.NOTICE ADDEDengus_bis_deniedus-bis-2023-08-28-zhanna-soldatenkova
LegalEntity:notesADDITION, F.R.NOTICE ADDEDus_trade_csltrade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-adf4ec966ae2e58b3a1930b2047be240ce16d274
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-08-28-zhanna-soldatenkova
LegalEntity:topicsexport.controlus_trade_csltrade-csl-84912229ca0705f292ffde3f0adfe57f33d89a58f861122808681ab1
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Raw data: ZHANNA SOLDATENKOVA - OpenSanctions