Statements: VLADIMIR VOLGAEV

Canonical ID: NK-aXYrwvmTKSZ8VBrzHkgQoQ · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236us_trade_csltrade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
LegalEntity:address1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236engus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:address1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236engus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:countryusengus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:countryusengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:countryusus_trade_csltrade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
LegalEntity:id52e6ef73f1bfbd72ec5afc3d6da2fd3ca02f38eaengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:id989031f962cd88e7cdc6f26e8bfd647dd01f7235engus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:id82f1bd31f7739e1951de4e824aeeea643b2c8382us_trade_csltrade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
LegalEntity:modifiedAt2023-08-16engus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:modifiedAt2023-08-16engus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:nameVLADIMIR VOLGAEVengus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:nameVLADIMIR VOLGAEVengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:nameVLADIMIR VOLGAEVus_trade_csltrade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
LegalEntity:topicssanctionengus_bis_denied_newus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d02d1e8ab14cb05c143f667de469dd979412920c0dd2fa7d5dec0107
LegalEntity:topicssanctionengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
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