RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 0 CDR 0 Trace 0 Score 1 Reviewed On 2021-09-29
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
LifeTelecom
DBA: Telphin
Prev: Telphin
{"ct_name":"Alexander Krasnikov","ct_title":"CTO","ct_dept":"Tech","ct_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","ct_tel":"+78123364226","ct_email":"aleck@telphin.com","bz_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","country":"Russian Federation","declare":"2021-09-29","last_seen":"2024-04-27","sys_id":"f8dd0b471bb67810e4ccdb1de54bcb2b","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/SRMP12021-09-292022-08-25 
LifeTelecom
DBA: Telphin
Prev: Telphin
{"ct_name":"Alexander Krasnikov","ct_title":"CTO","ct_dept":"Tech","ct_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","ct_tel":"+78123364226","ct_email":"aleck@telphin.com","bz_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","country":"Russian Federation","declare":"2021-09-29","last_seen":"2024-01-24","sys_id":"f8dd0b471bb67810e4ccdb1de54bcb2b","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/SY12021-09-292022-08-25 
LifeTelecom
DBA: Telphin
Prev: Telphin
{"ct_name":"Alexander Krasnikov","ct_title":"CTO","ct_dept":"Tech","ct_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","ct_tel":"+78123364226","ct_email":"aleck@telphin.com","bz_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","country":"Russian Federation","declare":"2021-09-29","last_seen":"2023-03-30","sys_id":"f8dd0b471bb67810e4ccdb1de54bcb2b","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/SY12021-09-292022-08-25 
LifeTelecom
DBA: Telphin
Prev: Telphin
{"ct_name":"Alexander Krasnikov","ct_title":"CTO","ct_dept":"Tech","ct_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","ct_tel":"+78123364226","ct_email":"aleck@telphin.com","bz_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","country":"Russian Federation","declare":"2021-09-29","last_seen":"2022-12-12","sys_id":"f8dd0b471bb67810e4ccdb1de54bcb2b","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/SY12021-09-292022-08-25 
LifeTelecom
DBA: Telphin
Prev: Telphin
{"ct_name":"Alexander Krasnikov","ct_title":"CTO","ct_dept":"Tech","ct_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","ct_tel":"+78123364226","ct_email":"aleck@telphin.com","bz_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","country":"Russian Federation","declare":"2021-09-29","last_seen":"2022-08-25","sys_id":"f8dd0b471bb67810e4ccdb1de54bcb2b","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/SY12021-09-292022-02-02 
LifeTelecom
DBA: Telphin
Prev: Telphin
{"ct_name":"Alexander Krasnikov","ct_title":"CTO","ct_dept":"Tech","ct_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","ct_tel":"+78123364226","ct_email":"aleck@telphin.com","bz_address":"Chapaeva str 15\/2 lit V office 504 | 197046 St. Petersburg, Russia","country":"Russian Federation","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"f8dd0b471bb67810e4ccdb1de54bcb2b","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/SY12021-09-29