Keep updated
Get in touch
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, 357020 | eng | us_bis_denied | us-bis-2017-09-08-david-powell | |||
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 | us-bis-2017-09-08-david-powell | |||
LegalEntity:id | 1ee762f535d273876ffc331278741fe89fc4db60 | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:id | 8dbbd4604d92411e8578245368c1827615fc1d13 | eng | us_bis_denied | us-bis-2017-09-08-david-powell | |||
LegalEntity:modifiedAt | 2023-09-19 | eng | us_bis_denied | us-bis-2017-09-08-david-powell | |||
LegalEntity:name | DAVID POWELL | eng | us_bis_denied | us-bis-2017-09-08-david-powell | |||
LegalEntity:name | DAVID POWELL | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:notes | FR NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2017-09-08-david-powell | |||
LegalEntity:notes | FR NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2017-09-08-david-powell | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-09-08-david-powell | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 | ||||