Statements: VALERY KOSMATSHOV

Canonical ID: NK-bfgidofq4igiNTgKVm4dEZ · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN	eng	us_bis_denied_new	`us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282`	2025-10-07
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN		us_trade_csl	`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN		us_trade_csl	`trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94`	2025-10-01
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN	eng	us_bis_denied_new	`us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d`	2025-10-07
`LegalEntity:address`	VABAOHUKOOLI TEE 76-A9, 12015 TALLIN		us_trade_csl	`trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037`	2025-10-01
`LegalEntity:country`	ee	eng	us_bis_denied_new	`us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282`	2025-10-07
`LegalEntity:country`	ee	eng	us_bis_denied_new	`us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d`	2025-10-07
`LegalEntity:country`	ee		us_trade_csl	`trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94`	2025-10-01
`LegalEntity:country`	ee		us_trade_csl	`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01
`LegalEntity:country`	ee		us_trade_csl	`trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037`	2025-10-01
`LegalEntity:id`	0aa5fadafd29b63b17d28a6b2633f393cbf0adae		us_trade_csl	`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01
`LegalEntity:id`	f599e2e55d0af944f2b96d90abe900bf50822043	eng	us_bis_denied_new	`us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d`	2025-10-07
`LegalEntity:id`	530a7debfdced410581876c29d74b6220949f358	eng	us_bis_denied_new	`us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282`	2025-10-07
`LegalEntity:id`	7056dab2fa36bcc54aa597e4d4b72a5b68ef4094		us_trade_csl	`trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037`	2025-10-01
`LegalEntity:id`	1776d824c8d6e23059604b13a6dc6e4df422f3ab		us_trade_csl	`trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94`	2025-10-01
`LegalEntity:modifiedAt`	2018-10-02	eng	us_bis_denied_new	`us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282`	2025-10-07
`LegalEntity:modifiedAt`	2018-10-02	eng	us_bis_denied_new	`us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d`	2025-10-07
`LegalEntity:name`	VALERY KOSMATSHOV	eng	us_bis_denied_new	`us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282`	2025-10-07
`LegalEntity:name`	VALERY KOSMATSHOV		us_trade_csl	`trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94`	2025-10-01
`LegalEntity:name`	VALERY KOSMATSOV	eng	us_bis_denied_new	`us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d`	2025-10-07
`LegalEntity:name`	VALERY KOSMATSOV		us_trade_csl	`trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037`	2025-10-01
`LegalEntity:name`	VALERY KOSMACHEV		us_trade_csl	`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e226302fc6dbdeb90ec3d43f447d78a586ebf53d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6b4bb2208b4c235253492d26ad0ec28b7c371282`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d3b309edbf0a5c1186dfc077a741eb67a47c8339c17ca5bab9ee5037`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3742bb2c4f288d3307ec218a64d02dda95b00e0a7dbe98d22ef28d94`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b670fecd8af95aa52ae0b32048b2d5ee8d1f195f08b48cdce12106d5`	2025-10-01

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