Canonical ID: us-bis-2023-08-28-ruslan-almetov
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 734000 UL B. GAFUROV 13, 5, DUSHANBE | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:address | DUSHANBE 1, GAFUROV PASS 13, DUSHANBE | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:country | tj | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:id | 952dd5edc4d615f0ac19ee5549a2151a553d1285 | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:id | e26b5ebec092e8763e5bbc0ac701fdd43ab4fe13 | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:modifiedAt | 2023-09-15 | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:name | RUSLAN ALMETOV | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-08-28-ruslan-almetov |