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:id | 2db1e4a6bbe6aa6773c2ed828b51b1a1d8f9b84b | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:name | DAVID POWELL | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e | |||