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No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2021-08-06
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-14","last_seen":"2024-05-05","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SRMP22021-07-082022-08-25 
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-14","last_seen":"2024-01-24","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SY22021-07-082022-08-25 
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-14","last_seen":"2023-03-30","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SY22021-07-082022-08-25 
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-14","last_seen":"2022-12-12","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SY22021-07-082022-08-25 
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-14","last_seen":"2022-08-25","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SY22021-07-082022-02-02 
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-14","last_seen":"2022-02-02","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SY22021-07-082021-09-17 
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"null | null | Haifa","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-14","last_seen":"2021-09-17","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SY22021-07-082021-07-14 
Reshetcall Ltd
{"ct_name":"Dennis Burmistrov","ct_title":"Head of Carrier Relations","ct_dept":"Carrier Relations","ct_address":"null | null | Haifa","ct_tel":"+972528388528","ct_email":"dennis@reshetcall.co.il","bz_address":"9 Andrei Sakharov st., Matam Technology Park, Building 5 \/ 1, Suite 300 | 3508409 Haifa, Israel","country":"Israel","declare":"2021-07-08","last_seen":"2021-07-13","sys_id":"6191ba1c1bd574509294113d9c4bcb1c","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/SY2021-07-08