Statements: NAUM MARGOVSKY

Canonical ID: NK-TWY4mdBh2Z97xmpkBXaz7Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8ft0d
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8g4fk
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8fqr0
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8g4zy
Person:notes(also NAUM MORGONSKY, NAUM MARGOVSKI, HITEK INTERNATIONAL, NAUM MARGOVSKY, NAUM MORGOVSKI)engus_sam_exclusionsusgsa-s4mr8f9zs
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting