Statements: T.M. MALUTA ANATOLI

Canonical ID: NK-Rx6egZejWqXgshdREzzXur · 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`	231 CALLE MAYOR, REDONDO BEACH	eng	us_bis_denied_new	`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07
`LegalEntity:address`	231 CALLE MAYOR, REDONDO BEACH		us_trade_csl	`trade-csl-837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683`	2025-10-01
`LegalEntity:id`	e750fed3ceda886843ee198ae5b8d557955dca35		us_trade_csl	`trade-csl-837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683`	2025-10-01
`LegalEntity:id`	9d8b859422006733e66b07d4318c86c2d99dda6c	eng	us_bis_denied_new	`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07
`LegalEntity:name`	T.M. MALUTA ANATOLI	eng	us_bis_denied_new	`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07
`LegalEntity:name`	T.M. MALUTA ANATOLI		us_trade_csl	`trade-csl-837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0e442f3bdd4edfc65552414b38c94297bb71e9be`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-837bd3d50d9f14fb8a16662b48e3557305f2f49cb48f08943e9f3683`	2025-10-01

Previous
1 - 12 of 12
Next