RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-04
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Spikko Telecom Ltd.
{"ct_name":"Spikko Telecom Ltd.","ct_title":"Shai Benarzi","ct_dept":"CTO","ct_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","ct_tel":"+972539822449","ct_email":"noc@spikko.com","bz_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","country":"Israel","declare":"2021-06-29","last_seen":"2024-05-20","sys_id":"d9cf5ca11b0934102eb2a82fe54bcb5f","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":""}
 Israel
FOREIGN
No S/SRMPLR2021-06-292022-08-25 
Spikko Telecom Ltd.
{"ct_name":"Spikko Telecom Ltd.","ct_title":"Shai Benarzi","ct_dept":"CTO","ct_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","ct_tel":"+972539822449","ct_email":"noc@spikko.com","bz_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","country":"Israel","declare":"2021-06-29","last_seen":"2024-01-24","sys_id":"d9cf5ca11b0934102eb2a82fe54bcb5f","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":""}
 Israel
FOREIGN
No S/SYLR2021-06-292022-08-25 
Spikko Telecom Ltd.
{"ct_name":"Spikko Telecom Ltd.","ct_title":"Shai Benarzi","ct_dept":"CTO","ct_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","ct_tel":"+972539822449","ct_email":"noc@spikko.com","bz_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","country":"Israel","declare":"2021-06-29","last_seen":"2023-03-30","sys_id":"d9cf5ca11b0934102eb2a82fe54bcb5f","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":""}
 Israel
FOREIGN
No S/SYLR2021-06-292022-08-25 
Spikko Telecom Ltd.
{"ct_name":"Spikko Telecom Ltd.","ct_title":"Shai Benarzi","ct_dept":"CTO","ct_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","ct_tel":"+972539822449","ct_email":"noc@spikko.com","bz_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","country":"Israel","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"d9cf5ca11b0934102eb2a82fe54bcb5f","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":""}
 Israel
FOREIGN
No S/SYLR2021-06-292022-08-25 
Spikko Telecom Ltd.
{"ct_name":"Spikko Telecom Ltd.","ct_title":"Shai Benarzi","ct_dept":"CTO","ct_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","ct_tel":"+972539822449","ct_email":"noc@spikko.com","bz_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","country":"Israel","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"d9cf5ca11b0934102eb2a82fe54bcb5f","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":""}
 Israel
FOREIGN
No S/SYLR2021-06-292022-02-02 
Spikko Telecom Ltd.
{"ct_name":"Spikko Telecom Ltd.","ct_title":"Shai Benarzi","ct_dept":"CTO","ct_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","ct_tel":"+972539822449","ct_email":"noc@spikko.com","bz_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","country":"Israel","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"d9cf5ca11b0934102eb2a82fe54bcb5f","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":""}
 Israel
FOREIGN
No S/SYLR2021-06-292021-09-17 
Spikko Telecom Ltd.
{"ct_name":"Spikko Telecom Ltd.","ct_title":"Shai Benarzi","ct_dept":"CTO","ct_address":"null | null | Israel","ct_tel":"+972539822449","ct_email":"noc@spikko.com","bz_address":"1 Arava St. | 5400804 Givat Shmuel, Israel","country":"Israel","declare":"2021-06-29","last_seen":"2021-09-17","sys_id":"d9cf5ca11b0934102eb2a82fe54bcb5f","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":""}
 Israel
FOREIGN
No S/SYLR2021-06-29