Statements: VALERI KOSMACHOV

Canonical ID: NK-UBZmuVNLj6PRQDA6S6K8se · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Peterburi Tee 47-210, Tallinn, 11415	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2024-02-28
`LegalEntity:address`	Vabaohukooli tee 76-A9, Tallinn, 12015	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2024-02-28
`LegalEntity:address`	Akadeemia Tee 21E, Tallinn, 12618	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2024-02-28
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:country`	ee	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:country`	ee	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:country`	ee	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2023-05-27
`LegalEntity:id`	c50b4417fbbf69f7e534c6715bdd70c440da6f3f	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2025-09-01
`LegalEntity:id`	1e1c74539c4c9685ac536438ba2cec7593775f40	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:id`	ede0d7667051e45a6ef6043691651c9a2eee8f60	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:name`	Valery Kosmachov	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2023-05-27
`LegalEntity:name`	VALERI KOSMACHOV	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:name`	VALERY KOSMACHOV	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9`	2025-09-01

Previous
1 - 22 of 22
Next