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Canonical ID: NK-ZQ4m7GUdgVpyBKXnKZzEtX · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020 | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:address | 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||
LegalEntity:address | 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:country | ru | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||
LegalEntity:id | 1ee762f535d273876ffc331278741fe89fc4db60 | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:id | 51f6a924fbc83d16a13aa76f8b79819a307b7e65 | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||
LegalEntity:id | 2db1e4a6bbe6aa6773c2ed828b51b1a1d8f9b84b | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||
LegalEntity:name | DAVID POWELL | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||
LegalEntity:name | DAVID POWELL | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:name | DAVID POWELL | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:notes | FR NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:notes | FR NOTICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-618618b41a923dadae11378387ff9381b66cac3d | |||