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No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 1 CDR 1 Trace 1 Score 4 Reviewed On 2021-09-28 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
IP Telecom Bulgaria
Principals, Affiliates, Subsidiaries & Parent: Ilya Rodionov - director
{"ct_name":"Olha Yablonska","ct_title":"Mrs","ct_dept":"Security&Fraud prevention","ct_address":"office 211, 16 Vasil Levski Str. | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"office 211, 16 Vasil Levski Str. | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2024-04-26","last_seen":"2024-06-19","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":"Calls that it originates on the network are subject to a robocall mitigation program consistent with 47 CFR ? 64.6305(a).","investigate_descript":""}
802JBulgaria
FOREIGN
Partial S/SRMP42021-09-282024-04-26 
IP Telecom Bulgaria
{"ct_name":"Martin Iliev","ct_title":"Mr","ct_dept":"Security&Fraud prevention","ct_address":"Vasil Aprilov str 2 | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"office 211, 16 Vasil Levski Str. | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2021-09-28","last_seen":"2024-04-24","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":""}
 Bulgaria
FOREIGN
No S/SY42021-09-282023-02-28 
IP Telecom Bulgaria
{"ct_name":"Martin Iliev","ct_title":"Mr","ct_dept":"Security&Fraud prevention","ct_address":"Vasil Aprilov str 2 | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"office 211, 16 Vasil Levski Str. | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":""}
 Bulgaria
FOREIGN
No S/SY42021-09-282023-02-28 
IP Telecom Bulgaria
{"ct_name":"Martin Iliev","ct_title":"Mr","ct_dept":"Security&Fraud prevention","ct_address":"Vasil Aprilov str 2 | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"office 211, 16 Vasil Levski Str. | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":""}
 Bulgaria
FOREIGN
No S/SY42021-09-282023-02-28 
IP Telecom Bulgaria
{"ct_name":"Martin Iliev","ct_title":"Mr","ct_dept":"Security&Fraud prevention","ct_address":"Vasil Aprilov str 2 | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"Vasil Aprilov str 2 | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2021-09-28","last_seen":"2023-02-28","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":""}
 Bulgaria
FOREIGN
No S/SY42021-09-282022-08-25 
IP Telecom Bulgaria
{"ct_name":"Martin Iliev","ct_title":"Mr","ct_dept":"Security&Fraud prevention","ct_address":"Vasil Aprilov str 2 | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"Vasil Aprilov str 2 | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":""}
 Bulgaria
FOREIGN
No S/SY42021-09-282022-08-25 
IP Telecom Bulgaria
{"ct_name":"Martin Iliev","ct_title":"Mr","ct_dept":"Security&Fraud prevention","ct_address":"Vasil Aprilov str 2 | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"Vasil Aprilov str 2 | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":""}
 Bulgaria
FOREIGN
No S/SY42021-09-282022-02-02 
IP Telecom Bulgaria
{"ct_name":"Martin Iliev","ct_title":"Mr","ct_dept":"Security&Fraud prevention","ct_address":"Vasil Aprilov str 2 | Burgas 8000","ct_tel":"+35956916886","ct_email":"112@zadarma.com","bz_address":"Vasil Aprilov str 2 | 8000 Bourgas, Bulgaria","country":"Bulgaria","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"6a4991b61bfa3810d39dddb6bc4bcbd2","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":""}
 Bulgaria
FOREIGN
No S/SY42021-09-28