Statements: VALERI KOSMACHOV

Canonical ID: NK-UBZmuVNLj6PRQDA6S6K8se · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAkadeemia Tee 21E, Tallinn, 12618us_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:addressVABAOHUKOOLI TEE 76-A9, 12015 TALLINengus_bis_deniedus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:addressVABAOHUKOOLI TEE 76-A9, 12015 TALLINengus_bis_deniedus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:addressVABAOHUKOOLI TEE 76-A9, 12015 TALLINengus_bis_denied_newus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:addressVabaohukooli tee 76-A9, Tallinn, 12015us_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:addressVABAOHUKOOLI TEE 76-A9, 12015 TALLINus_trade_csltrade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f
LegalEntity:addressVABAOHUKOOLI TEE 76-A9, 12015 TALLINengus_bis_denied_newus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:addressPeterburi Tee 47-210, Tallinn, 11415us_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:addressVABAOHUKOOLI TEE 76-A9, 12015 TALLINus_trade_csltrade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258
LegalEntity:countryeeengus_bis_denied_newus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:countryeeus_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:countryeeengus_bis_denied_newus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:countryeeengus_bis_deniedus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:countryeeus_trade_csltrade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f
LegalEntity:countryeeus_trade_csltrade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258
LegalEntity:countryeeengus_bis_deniedus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:id9c237402af66a92fae85c9409f6fc73ac17a0f4cengus_bis_denied_newus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:id1e1c74539c4c9685ac536438ba2cec7593775f40us_trade_csltrade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258
LegalEntity:id620adda8773fd43a9dd56e7c106daec322cda226engus_bis_denied_newus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:idc50b4417fbbf69f7e534c6715bdd70c440da6f3fus_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:idfb4e0df22d076ddef11c967c5fa452854c4202e3engus_bis_deniedus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:idede0d7667051e45a6ef6043691651c9a2eee8f60us_trade_csltrade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f
LegalEntity:idcf07a6f3e914b75e7b792072286286f84bee0017engus_bis_deniedus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:modifiedAt2018-10-02engus_bis_denied_newus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:modifiedAt2018-10-02engus_bis_deniedus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:modifiedAt2018-10-02engus_bis_deniedus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:modifiedAt2018-10-02engus_bis_denied_newus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:nameValery Kosmachovus_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:nameVALERI KOSMACHOVengus_bis_denied_newus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:nameVALERY KOSMACHOVengus_bis_deniedus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:nameVALERI KOSMACHOVengus_bis_deniedus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:nameVALERY KOSMACHOVus_trade_csltrade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258
LegalEntity:nameVALERI KOSMACHOVus_trade_csltrade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f
LegalEntity:nameVALERY KOSMACHOVengus_bis_denied_newus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-072637095258315720042c6069bbc985f93709d0
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-08c663e11df352ff754886154b08cbf33f79b2bf
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258
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