Statements: SHAVKAT ABDULLAEV

Canonical ID: NK-T649UD7pXUzkaFk5yEgqwW · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866us_trade_csltrade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb
LegalEntity:addressINMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866engus_bis_deniedus-bis-2018-12-31-shavkat-abdullaev
LegalEntity:countryusengus_bis_deniedus-bis-2018-12-31-shavkat-abdullaev
LegalEntity:countryusus_trade_csltrade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb
LegalEntity:idb1a2796377bcadfe473a256ba4408c4879345668engus_bis_deniedus-bis-2018-12-31-shavkat-abdullaev
LegalEntity:idd965e8ff8fdc5398904ecc43fbc207a7f19b2fbbus_trade_csltrade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb
LegalEntity:modifiedAt2019-03-18engus_bis_deniedus-bis-2018-12-31-shavkat-abdullaev
LegalEntity:nameSHAVKAT ABDULLAEVengus_bis_deniedus-bis-2018-12-31-shavkat-abdullaev
LegalEntity:nameSHAVKAT ABDULLAEVus_trade_csltrade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb
LegalEntity:notesF.R. NOTICE ADDED, F.R. NOTICE AMMENDMENTus_trade_csltrade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb
LegalEntity:notesF.R. NOTICE ADDED, F.R. NOTICE AMMENDMENTengus_bis_deniedus-bis-2018-12-31-shavkat-abdullaev
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2018-12-31-shavkat-abdullaev
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb
LegalEntity:topicsexport.controlus_trade_csltrade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bb
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting