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 2022-04-26
Name Location Stir/Shaken PDF Score  Created On     Updated On     
Excelsus LLC.
DBA: Insta Notified
{"ct_name":"Natan Yagudayev","ct_title":"CEO","ct_dept":"Executive","ct_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","ct_tel":"7185514482","ct_email":"natan@instanotified.com","bz_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","country":"United States of America","declare":"2022-02-07","last_seen":"2023-01-28","sys_id":"7a0b46311be37410e91484cae54bcb50","is_new":0}
Kew Gardens NYNo S/SRMP12021-11-012022-08-25 
Excelsus LLC.
DBA: Insta Notified
{"ct_name":"Natan Yagudayev","ct_title":"CEO","ct_dept":"Executive","ct_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","ct_tel":"7185514482","ct_email":"natan@instanotified.com","bz_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","country":"United States of America","declare":"2022-02-07","last_seen":"2022-12-12","sys_id":"7a0b46311be37410e91484cae54bcb50","is_new":-10}
Kew Gardens NYNo S/SY12021-11-012022-08-25 
Excelsus LLC.
DBA: Insta Notified
{"ct_name":"Natan Yagudayev","ct_title":"CEO","ct_dept":"Executive","ct_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","ct_tel":"7185514482","ct_email":"natan@instanotified.com","bz_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","country":"United States of America","declare":"2022-02-07","last_seen":"2022-08-25","sys_id":"7a0b46311be37410e91484cae54bcb50","is_new":-10}
Kew Gardens NYNo S/SY12021-11-012022-02-07 
Excelsus LLC.
DBA: Insta Notified
{"ct_name":"Natan Yagudayev","ct_title":"CEO","ct_dept":"Executive","ct_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","ct_tel":"7185514482","ct_email":"natan@instanotified.com","bz_address":"12335 82nd RD | 7C | Kew Gardens NY 11415","country":"United States of America","declare":"2021-11-01","last_seen":"2022-02-07","sys_id":"7a0b46311be37410e91484cae54bcb50","is_new":-10}
Kew Gardens NYComplete S/S 2021-11-01