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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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-06-21 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"Support","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"8336928647","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States of America","declare":"2024-04-04","last_seen":"2024-07-25","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":"","investigate_descript":""}
 Brooklyn NYComplete S/SRMPLR2021-09-152024-04-04 
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"IT","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"7184190122","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States of America","declare":"2022-03-21","last_seen":"2024-04-04","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":""}
 Brooklyn NYPartial S/SYLR2021-09-152022-08-25 
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"IT","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"7184190122","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States of America","declare":"2022-03-21","last_seen":"2024-01-24","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":""}
 Brooklyn NYPartial S/SYLR2021-09-152022-08-25 
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"IT","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"7184190122","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States of America","declare":"2022-03-21","last_seen":"2023-03-30","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":""}
 Brooklyn NYPartial S/SYLR2021-09-152022-08-25 
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"IT","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"7184190122","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States of America","declare":"2022-03-21","last_seen":"2022-12-12","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":""}
 Brooklyn NYPartial S/SYLR2021-09-152022-08-25 
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"IT","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"7184190122","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States of America","declare":"2022-03-21","last_seen":"2022-08-25","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":""}
 Brooklyn NYPartial S/SYLR2021-09-152022-03-21 
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"IT","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"7184190122","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States of America","declare":"2021-09-15","last_seen":"2022-03-21","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":""}
 Brooklyn NYComplete S/S 2021-09-15  
Friendly Voip Inc.
{"ct_name":"Andrew Kushnir","ct_title":"President","ct_dept":"IT","ct_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","ct_tel":"7184190122","ct_email":"andrew@voipmenyc.com","bz_address":"576 Avenue Z | Suite 4D | Brooklyn NY 11223","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"5858503a1be6fc1002beea82f54bcb63","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":""}
 Brooklyn NYComplete S/S 2021-09-15