Statements: NIKOLAY GOLTSEV

Canonical ID: NK-YEoidtRP7yxkA6PKXzALkS · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1us_trade_csltrade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900
LegalEntity:address107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1engus_bis_deniedus-bis-2023-11-07-nikolay-goltsev
LegalEntity:countrycaengus_bis_deniedus-bis-2023-11-07-nikolay-goltsev
LegalEntity:countrycaus_trade_csltrade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900
LegalEntity:id3d99e7dc2b83d27c41b7f1967269e1795cda9d60engus_bis_deniedus-bis-2023-11-07-nikolay-goltsev
LegalEntity:id2599d27da6be41ee2ecd847792993771b62b686aus_trade_csltrade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900
LegalEntity:modifiedAt2023-11-15engus_bis_deniedus-bis-2023-11-07-nikolay-goltsev
LegalEntity:nameNIKOLAY GOLTSEVengus_bis_deniedus-bis-2023-11-07-nikolay-goltsev
LegalEntity:nameNIKOLAY GOLTSEVus_trade_csltrade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-11-07-nikolay-goltsev
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-11-07-nikolay-goltsev
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900
LegalEntity:topicsexport.controlus_trade_csltrade-csl-87e79eecc68ce4dc49e30128aecfab12d82848d5df7f945406194900
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