Statements: VLADIMIR VOLGAEV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, 34236engus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:countryusengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:id52e6ef73f1bfbd72ec5afc3d6da2fd3ca02f38eaengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:modifiedAt2023-08-16engus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:nameVLADIMIR VOLGAEVengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
LegalEntity:topicssanctionengus_bis_deniedus-bis-91b03901a2aa458c7429c8efe8b4a4da7c7caf15
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