Statements: Aleksander Cheremshin

Canonical ID: trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Bolshaya Semenovskaya, 40/505, Moscow, 107023	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	Ulitsa Mitinskaya 36/1, Moscow, 125430	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	Poljani str., 9-6, Moscow, 117042	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	Ulitsa Polyany 9/6, Moscow, 117042	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	Ordzhonikidze 10, Moscow, 119071	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	10 Ordjonikidze Street, Moscow, 119071	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:address`	9 Polyany Street, Suite 6, Moscow, 117042	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2024-02-28
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2023-05-27
`LegalEntity:id`	f3e41020f34392b103900af126359e79432da45d	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2025-09-01
`LegalEntity:name`	Aleksander Cheremshin	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4382b97ecfc040c5d2157ccccb7f5824f76d285b77138eb35ae4bc98`	2025-09-01

Previous
1 - 14 of 14
Next