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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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-20 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States of America","declare":"2022-05-02","last_seen":"2024-04-27","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILComplete S/S LR2021-10-162022-08-25 
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States of America","declare":"2022-05-02","last_seen":"2024-01-24","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILComplete S/S LR2021-10-162022-08-25 
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States of America","declare":"2022-05-02","last_seen":"2023-03-30","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILComplete S/S LR2021-10-162022-08-25 
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States of America","declare":"2022-05-02","last_seen":"2022-12-12","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILComplete S/S LR2021-10-162022-08-25 
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States of America","declare":"2022-05-02","last_seen":"2022-08-25","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILComplete S/S LR2021-10-162022-05-02 
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States of America","declare":"2021-10-16","last_seen":"2022-05-02","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILNo S/SYLR2021-10-162022-02-02 
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States of America","declare":"2021-10-16","last_seen":"2022-02-02","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILNo S/SYLR2021-10-16  
TELEBEE INC
{"ct_name":"Petr Ignatyev","ct_title":"Managing partner","ct_dept":"IT","ct_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","ct_tel":"+12243842787","ct_email":"peter@telebee.io","bz_address":"317 W COLFAX ST STE 109 | PALATINE IL 60067","country":"United States","declare":"2021-10-16","last_seen":"2021-10-25","sys_id":"a4f413281b973010ca5aec21f54bcb69","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":""}
 PALATINE ILNo S/SYLR2021-10-16