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Canonical ID: NK-UDrzp7fUS9yHGpeW5mYnxr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OZERNAYA 46, MOSCOW | us_trade_csl | trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4 | ||||
LegalEntity:address | OZERNAYA 46, MOSCOW | eng | us_bis_denied | us-bis-2023-06-08-aleksey-ippolitov | |||
LegalEntity:country | ru | eng | us_bis_denied | us-bis-2023-06-08-aleksey-ippolitov | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4 | ||||
LegalEntity:id | c09e09f0261ffbde1f208f1571d91c0dfce25d73 | eng | us_bis_denied | us-bis-2023-06-08-aleksey-ippolitov | |||
LegalEntity:id | 9914b550a701baa0b8ef8fd3cd71e955b2985681 | us_trade_csl | trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4 | ||||
LegalEntity:modifiedAt | 2023-06-14 | eng | us_bis_denied | us-bis-2023-06-08-aleksey-ippolitov | |||
LegalEntity:name | ALEKSEY IPPOLITOV | eng | us_bis_denied | us-bis-2023-06-08-aleksey-ippolitov | |||
LegalEntity:name | ALEKSEY IPPOLITOV | us_trade_csl | trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4 | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED | us_trade_csl | trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4 | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-06-08-aleksey-ippolitov | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-06-08-aleksey-ippolitov | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e37688efe84125761966a3b6f3c452ec331178dde1a4ef53a008c3a4 | ||||