Canonical ID: NK-UBZmuVNLj6PRQDA6S6K8se
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | VALERY KOSMACHOV | eng | us_bis_denied_new | us-bis-08c663e11df352ff754886154b08cbf33f79b2bf | |||
LegalEntity:name | VALERI KOSMACHOV | eng | us_bis_denied_new | us-bis-072637095258315720042c6069bbc985f93709d0 | |||
LegalEntity:name | VALERY KOSMACHOV | eng | us_bis_denied | us-bis-08c663e11df352ff754886154b08cbf33f79b2bf | |||
LegalEntity:name | VALERI KOSMACHOV | eng | us_bis_denied | us-bis-072637095258315720042c6069bbc985f93709d0 | |||
LegalEntity:name | VALERY KOSMACHOV | us_trade_csl | trade-csl-db1e92ca9881ed96ef962f712f106130e2b8b2808220bfbc5cf05258 | ||||
LegalEntity:name | VALERI KOSMACHOV | us_trade_csl | trade-csl-faa085cb17f843bd88c1f844941b81ce22985d8763cbc349c7fa829f | ||||
LegalEntity:name | Valery Kosmachov | us_trade_csl | trade-csl-ee122ed6fa20370f6864ccb518738c032e182930238dbc70e35192f9 |