FARA / Credit Veritas USA, LLC & Uriel Rubinov

Foreign Influence

Credit Veritas USA, LLC & Uriel Rubinov

Registration

6441

Status

terminated

Short Forms

1

Foreign Principals

1

Filings

0

Filed
Apr 14, 2017
Terminated
Dec 27, 2017
Address
Trump Building, 40 Wall Street, 28th Floor, New York, NY 10005

Individuals

Linked Short Forms

Open Flat List
IndividualStatusCoverageAddressSource
Uriel RubinovterminatedSep 29, 2017 to Dec 27, 2017Trump Building, 40 Wall Street, 28th Floor, New York, NY 10005

Represented Entities

Foreign Principals

Open Flat List
Foreign PrincipalCountry / LocationStatusCoverageAddressSource
Lyailim Amangalieva & Gani AbaidildinovKAZAKHSTANterminatedApr 14, 2017 to Dec 27, 2017Not listed