Oksana Timohina

ID: trade-csl-0781234d73b3bd22e152ac0f626a72a7a349edf6b159cb5017189dcf

Под санкциями — санкции ввели: США.

Тип: Юрлицо
Страны: Россия
Данные обновлены: 2025-09-01

Полное досье доступно по подписке.

1 запись о санкциях
6 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history