RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 3 Vol 0 CID 1 CDR 1 Trace 1 Score 6 Reviewed On 2021-11-17
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Voximplant, Inc.
Prev: Zingaya, Inc.
{"ct_name":"Alexey Aylarov","ct_title":"CEO","ct_dept":"Management Department","ct_address":"150 West 25th Street | RM 403 | New York NY 10001","ct_tel":"+16502850128","ct_email":"alexey@voximplant.com","bz_address":"150 West 25th Street | RM 403 | New York NY 10001","country":"United States of America","declare":"2021-09-27","last_seen":"2024-04-26","sys_id":"544115261bf6f410dcd1ed3be54bcb93","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New York NYPartial S/SRMP62021-09-272022-08-25 
Voximplant, Inc.
Prev: Zingaya, Inc.
{"ct_name":"Alexey Aylarov","ct_title":"CEO","ct_dept":"Management Department","ct_address":"150 West 25th Street | RM 403 | New York NY 10001","ct_tel":"+16502850128","ct_email":"alexey@voximplant.com","bz_address":"150 West 25th Street | RM 403 | New York NY 10001","country":"United States of America","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"544115261bf6f410dcd1ed3be54bcb93","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New York NYPartial S/SY62021-09-272022-08-25 
Voximplant, Inc.
Prev: Zingaya, Inc.
{"ct_name":"Alexey Aylarov","ct_title":"CEO","ct_dept":"Management Department","ct_address":"150 West 25th Street | RM 403 | New York NY 10001","ct_tel":"+16502850128","ct_email":"alexey@voximplant.com","bz_address":"150 West 25th Street | RM 403 | New York NY 10001","country":"United States of America","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"544115261bf6f410dcd1ed3be54bcb93","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New York NYPartial S/SY62021-09-272022-08-25 
Voximplant, Inc.
Prev: Zingaya, Inc.
{"ct_name":"Alexey Aylarov","ct_title":"CEO","ct_dept":"Management Department","ct_address":"150 West 25th Street | RM 403 | New York NY 10001","ct_tel":"+16502850128","ct_email":"alexey@voximplant.com","bz_address":"150 West 25th Street | RM 403 | New York NY 10001","country":"United States of America","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"544115261bf6f410dcd1ed3be54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New York NYPartial S/SY62021-09-272022-08-25 
Voximplant, Inc.
Prev: Zingaya, Inc.
{"ct_name":"Alexey Aylarov","ct_title":"CEO","ct_dept":"Management Department","ct_address":"150 West 25th Street | RM 403 | New York NY 10001","ct_tel":"+16502850128","ct_email":"alexey@voximplant.com","bz_address":"150 West 25th Street | RM 403 | New York NY 10001","country":"United States of America","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"544115261bf6f410dcd1ed3be54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New York NYPartial S/SY62021-09-272022-02-02 
Voximplant, Inc.
Prev: Zingaya, Inc.
{"ct_name":"Alexey Aylarov","ct_title":"CEO","ct_dept":"Management Department","ct_address":"150 West 25th Street | RM 403 | New York NY 10001","ct_tel":"+16502850128","ct_email":"alexey@voximplant.com","bz_address":"150 West 25th Street | RM 403 | New York NY 10001","country":"United States of America","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"544115261bf6f410dcd1ed3be54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New York NYPartial S/SY62021-09-27  
Voximplant, Inc.
Prev: Zingaya, Inc.
{"ct_name":"Alexey Aylarov","ct_title":"CEO","ct_dept":"Management Department","ct_address":"150 West 25th Street | RM 403 | New York NY 10001","ct_tel":"+16502850128","ct_email":"alexey@voximplant.com","bz_address":"150 West 25th Street | RM 403 | New York NY 10001","country":"United States","declare":"2021-09-27","last_seen":"2021-10-25","sys_id":"544115261bf6f410dcd1ed3be54bcb93","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New York NYPartial S/SY2021-09-27