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 2021-09-16
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PrJSC "VF Ukraine"
Prev: PrJSC "MTS Ukraine"
{"ct_name":"Irina Shevchenko","ct_title":"Head of Monitoring Group","ct_dept":"Network Operation Center","ct_address":"15, Leiptsyzka Str. | Kyiv 01601","ct_tel":"+380501105600","ct_email":"nmc@vodafone.ua","bz_address":"15, Leiptsyzka Str. | 01601 Kyiv, Ukraine","country":"Ukraine","declare":"2021-09-16","last_seen":"2024-05-05","sys_id":"22a8af3e1baafc10e91484cae54bcb99","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":""}
 Ukraine
FOREIGN
No S/SRMPLR2021-09-162022-08-25 
PrJSC "VF Ukraine"
Prev: PrJSC "MTS Ukraine"
{"ct_name":"Irina Shevchenko","ct_title":"Head of Monitoring Group","ct_dept":"Network Operation Center","ct_address":"15, Leiptsyzka Str. | Kyiv 01601","ct_tel":"+380501105600","ct_email":"nmc@vodafone.ua","bz_address":"15, Leiptsyzka Str. | 01601 Kyiv, Ukraine","country":"Ukraine","declare":"2021-09-16","last_seen":"2024-01-24","sys_id":"22a8af3e1baafc10e91484cae54bcb99","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":""}
 Ukraine
FOREIGN
No S/SYLR2021-09-162022-08-25 
PrJSC "VF Ukraine"
Prev: PrJSC "MTS Ukraine"
{"ct_name":"Irina Shevchenko","ct_title":"Head of Monitoring Group","ct_dept":"Network Operation Center","ct_address":"15, Leiptsyzka Str. | Kyiv 01601","ct_tel":"+380501105600","ct_email":"nmc@vodafone.ua","bz_address":"15, Leiptsyzka Str. | 01601 Kyiv, Ukraine","country":"Ukraine","declare":"2021-09-16","last_seen":"2023-03-30","sys_id":"22a8af3e1baafc10e91484cae54bcb99","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":""}
 Ukraine
FOREIGN
No S/SYLR2021-09-162022-08-25 
PrJSC "VF Ukraine"
Prev: PrJSC "MTS Ukraine"
{"ct_name":"Irina Shevchenko","ct_title":"Head of Monitoring Group","ct_dept":"Network Operation Center","ct_address":"15, Leiptsyzka Str. | Kyiv 01601","ct_tel":"+380501105600","ct_email":"nmc@vodafone.ua","bz_address":"15, Leiptsyzka Str. | 01601 Kyiv, Ukraine","country":"Ukraine","declare":"2021-09-16","last_seen":"2022-12-12","sys_id":"22a8af3e1baafc10e91484cae54bcb99","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":""}
 Ukraine
FOREIGN
No S/SYLR2021-09-162022-08-25 
PrJSC "VF Ukraine"
Prev: PrJSC "MTS Ukraine"
{"ct_name":"Irina Shevchenko","ct_title":"Head of Monitoring Group","ct_dept":"Network Operation Center","ct_address":"15, Leiptsyzka Str. | Kyiv 01601","ct_tel":"+380501105600","ct_email":"nmc@vodafone.ua","bz_address":"15, Leiptsyzka Str. | 01601 Kyiv, Ukraine","country":"Ukraine","declare":"2021-09-16","last_seen":"2022-08-25","sys_id":"22a8af3e1baafc10e91484cae54bcb99","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":""}
 Ukraine
FOREIGN
No S/SYLR2021-09-162022-02-02 
PrJSC "VF Ukraine"
Prev: PrJSC "MTS Ukraine"
{"ct_name":"Irina Shevchenko","ct_title":"Head of Monitoring Group","ct_dept":"Network Operation Center","ct_address":"15, Leiptsyzka Str. | Kyiv 01601","ct_tel":"+380501105600","ct_email":"nmc@vodafone.ua","bz_address":"15, Leiptsyzka Str. | 01601 Kyiv, Ukraine","country":"Ukraine","declare":"2021-09-16","last_seen":"2022-02-02","sys_id":"22a8af3e1baafc10e91484cae54bcb99","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":""}
 Ukraine
FOREIGN
No S/SYLR2021-09-16