RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 2 Vol 0 CID 1 CDR 0 Trace 1 Score 4 Reviewed On 2021-09-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Prominion OU
Prev: IP Konekeskuste OU
{"ct_name":"Roman Errapart","ct_title":"Sales Director, Member of the Board","ct_dept":"Sales Department","ct_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","ct_tel":"+3725174565","ct_email":"roman.errapart@prominion.eu","bz_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","country":"Estonia","declare":"2021-09-28","last_seen":"2024-04-29","sys_id":"7b02dcb61bf638101ec7a93ce54bcbe1","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":""}
 Estonia
FOREIGN
No S/SRMP42021-09-282022-08-25 
Prominion OU
Prev: IP Konekeskuste OU
{"ct_name":"Roman Errapart","ct_title":"Sales Director, Member of the Board","ct_dept":"Sales Department","ct_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","ct_tel":"+3725174565","ct_email":"roman.errapart@prominion.eu","bz_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","country":"Estonia","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"7b02dcb61bf638101ec7a93ce54bcbe1","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":""}
 Estonia
FOREIGN
No S/SY42021-09-282022-08-25 
Prominion OU
Prev: IP Konekeskuste OU
{"ct_name":"Roman Errapart","ct_title":"Sales Director, Member of the Board","ct_dept":"Sales Department","ct_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","ct_tel":"+3725174565","ct_email":"roman.errapart@prominion.eu","bz_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","country":"Estonia","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"7b02dcb61bf638101ec7a93ce54bcbe1","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":""}
 Estonia
FOREIGN
No S/SY42021-09-282022-08-25 
Prominion OU
Prev: IP Konekeskuste OU
{"ct_name":"Roman Errapart","ct_title":"Sales Director, Member of the Board","ct_dept":"Sales Department","ct_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","ct_tel":"+3725174565","ct_email":"roman.errapart@prominion.eu","bz_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","country":"Estonia","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"7b02dcb61bf638101ec7a93ce54bcbe1","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":""}
 Estonia
FOREIGN
No S/SY42021-09-282022-08-25 
Prominion OU
Prev: IP Konekeskuste OU
{"ct_name":"Roman Errapart","ct_title":"Sales Director, Member of the Board","ct_dept":"Sales Department","ct_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","ct_tel":"+3725174565","ct_email":"roman.errapart@prominion.eu","bz_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","country":"Estonia","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"7b02dcb61bf638101ec7a93ce54bcbe1","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":""}
 Estonia
FOREIGN
No S/SY42021-09-282022-02-02 
Prominion OU
Prev: IP Konekeskuste OU
{"ct_name":"Roman Errapart","ct_title":"Sales Director, Member of the Board","ct_dept":"Sales Department","ct_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","ct_tel":"+3725174565","ct_email":"roman.errapart@prominion.eu","bz_address":"Mustamae tee 16 | 10617 Tallinn, Estonia","country":"Estonia","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"7b02dcb61bf638101ec7a93ce54bcbe1","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":""}
 Estonia
FOREIGN
No S/SY42021-09-28