Statements: Roman Eliseev

Canonical ID: trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062 · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	26 General Belov Str, Office 1010, Moscow, 115583	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 19, Moscow, 115583	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 1010, Moscow, 115583	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2024-02-28
`LegalEntity:address`	53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 415, Moscow, 115583	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2024-02-28
`LegalEntity:address`	26 General Belov Str Office 19, Moscow, 115583	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2024-02-28
`LegalEntity:address`	26 General Belov St Office 415, Moscow, 115583	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2024-02-28
`LegalEntity:alias`	Roman Yeliseyev	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2023-05-27
`LegalEntity:id`	9dbaea8967c0dd7bf117a150b1904e8696257946	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2025-09-01
`LegalEntity:name`	Roman Eliseev	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-75da2a9f2230d6c4477e5563dc8e85d75a321d3e13368b8a802aa062`	2025-09-01

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