Canonical ID: trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 34, Lesi Ukrainki Boulevard, Kiev, 1133 | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:address | Enterprise House, 113/115 George Lane, London E18 1AB | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:address | 10 Mekhanizatoriv Street, Kiev, 3035 | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:address | 38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:address | 58, Vouliagmenis Ave Voula, 16673 Athens | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:alias | Sergey Ivanovich Tomchani | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:country | gr | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:id | 8de8f8e92ea5fb135ea724cef80dd5ebc2639fce | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:name | Sergei (Sergi) Ivanovich Tomchani | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-cc60ebd4d79904e74fe9e05989f0e026861f6b547ad8b13ba69812a3 | ||||