RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 1 CDR 1 Trace 1 Score 4 Reviewed On 2021-09-10
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PJSC Vimpel-Communications
{"ct_name":"Fraud Management Department","ct_title":"Fraud Management Department","ct_dept":"Fraud Management Department","ct_address":"Vosmogo Marta st., 10 | Moscow, Russia","ct_tel":"+74957952555","ct_email":"fraud@beeline.ru","bz_address":"Vosmogo Marta st., 10 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-10","last_seen":"2024-04-28","sys_id":"ac8f80891ba6b810d49ca86ce54bcbef","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":""}
 Russian Federation
FOREIGN
No S/SRMP42021-09-102022-08-25 
PJSC Vimpel-Communications
{"ct_name":"Fraud Management Department","ct_title":"Fraud Management Department","ct_dept":"Fraud Management Department","ct_address":"Vosmogo Marta st., 10 | Moscow, Russia","ct_tel":"+74957952555","ct_email":"fraud@beeline.ru","bz_address":"Vosmogo Marta st., 10 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-10","last_seen":"2024-01-24","sys_id":"ac8f80891ba6b810d49ca86ce54bcbef","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":""}
 Russian Federation
FOREIGN
No S/SY42021-09-102022-08-25 
PJSC Vimpel-Communications
{"ct_name":"Fraud Management Department","ct_title":"Fraud Management Department","ct_dept":"Fraud Management Department","ct_address":"Vosmogo Marta st., 10 | Moscow, Russia","ct_tel":"+74957952555","ct_email":"fraud@beeline.ru","bz_address":"Vosmogo Marta st., 10 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-10","last_seen":"2023-03-30","sys_id":"ac8f80891ba6b810d49ca86ce54bcbef","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":""}
 Russian Federation
FOREIGN
No S/SY42021-09-102022-08-25 
PJSC Vimpel-Communications
{"ct_name":"Fraud Management Department","ct_title":"Fraud Management Department","ct_dept":"Fraud Management Department","ct_address":"Vosmogo Marta st., 10 | Moscow, Russia","ct_tel":"+74957952555","ct_email":"fraud@beeline.ru","bz_address":"Vosmogo Marta st., 10 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-10","last_seen":"2022-12-12","sys_id":"ac8f80891ba6b810d49ca86ce54bcbef","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":""}
 Russian Federation
FOREIGN
No S/SY42021-09-102022-08-25 
PJSC Vimpel-Communications
{"ct_name":"Fraud Management Department","ct_title":"Fraud Management Department","ct_dept":"Fraud Management Department","ct_address":"Vosmogo Marta st., 10 | Moscow, Russia","ct_tel":"+74957952555","ct_email":"fraud@beeline.ru","bz_address":"Vosmogo Marta st., 10 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-10","last_seen":"2022-08-25","sys_id":"ac8f80891ba6b810d49ca86ce54bcbef","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":""}
 Russian Federation
FOREIGN
No S/SY42021-09-102022-02-02 
PJSC Vimpel-Communications
{"ct_name":"Fraud Management Department","ct_title":"Fraud Management Department","ct_dept":"Fraud Management Department","ct_address":"Vosmogo Marta st., 10 | Moscow, Russia","ct_tel":"+74957952555","ct_email":"fraud@beeline.ru","bz_address":"Vosmogo Marta st., 10 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-10","last_seen":"2022-02-02","sys_id":"ac8f80891ba6b810d49ca86ce54bcbef","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":""}
 Russian Federation
FOREIGN
No S/SY42021-09-102021-09-17 
PJSC Vimpel-Communications
{"ct_name":"Fraud Management Department","ct_title":"Fraud Management Department","ct_dept":"Fraud Management Department","ct_address":"null | null","ct_tel":"+74957952555","ct_email":"fraud@beeline.ru","bz_address":"Vosmogo Marta st., 10 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-10","last_seen":"2021-09-17","sys_id":"ac8f80891ba6b810d49ca86ce54bcbef","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":""}
 Russian Federation
FOREIGN
No S/SY42021-09-10