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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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-04 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Tata Communications Lanka Limited
Principals, Affiliates, Subsidiaries & Parent:
Tata Communications (America) Inc.; Tata Communications (Australia) Pty Limited; Tata Communications (Canada) Ltd.; Tata Communications Deutschland GMBH; Tata Communications (Hong Kong) Limited; Tata Communications Limited; Tata Communications Lanka Limited; Tata Communications International Pte. Ltd.; Tata Communications (Spain) S.L.; Tata Communications (UK) Ltd.
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"11911 Freedom Drive | Suite 250 | Reston VA 20190","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2024-02-26","last_seen":"2024-04-28","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Filer is a Foreign Voice Service Provider and does not provide service in the US.","investigate_descript":""}
 Sri Lanka
FOREIGN
Partial S/SRMPLR2021-07-132024-02-26 
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"11911 Freedom Drive | Suite 250 | Reston VA 20190","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","is_new":-10,"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":""}
 Sri Lanka
FOREIGN
Partial S/SYLR2021-07-132024-02-26 
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2024-02-26","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","is_new":-10,"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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-132022-08-25 
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2024-01-24","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-132022-08-25 
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2023-03-30","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-132022-08-25 
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2022-12-12","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-132022-08-25 
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2022-08-25","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-132022-02-02 
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2022-02-02","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-13  
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2021-10-25","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-13  
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2021-09-09","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-13  
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2021-09-08","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-13  
Tata Communications Lanka Limited
{"ct_name":"Diana Peneva","ct_title":"Senior Manager","ct_dept":"Legal-Regulatory","ct_address":"2355 Dulles Corner Blvd, Suite 700 | Herndon VA 20171","ct_tel":"+17036578414","ct_email":"diana.peneva@tatacommunications.com","bz_address":"Taj Samudra Hotel #25, Galle Face Centre Road | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-07-13","last_seen":"2021-08-26","sys_id":"628d2e8a1bd97c509294113d9c4bcb59","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":""}
 Sri Lanka
FOREIGN
No S/SYLR2021-07-13