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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Netherlands

Search guide · Data current as of 2024-11-01

Jorrit Faassen
Person · Politician · Close Associate · Sanction-linked entity · Netherlands
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."
Organization · Sanction-linked entity · Netherlands
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL International Upstream Holding B.V.
Organization · Sanction-linked entity · Netherlands
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.
Organization · Sanction-linked entity · Netherlands
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."
Organization · Sanction-linked entity · Netherlands
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
Sovco Capital Partners B.V
Organization · Sanction-linked entity · Netherlands
Mr Willem Johannes Remmelink
Person · Sanction-linked entity · Netherlands
OTIV Prime Holding BV
Legal entity · Sanction-linked entity · Netherlands
Volkswagen International Finance N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
Linde Holdings Netherlands B.V.
Organization · Sanction-linked entity · Netherlands
DFM N.V.
Organization · Sanction-linked entity · Netherlands
Volkswagen Financial Services N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
Volkswagen Finance Overseas B.V.
Organization · Sanction-linked entity · Netherlands
SUCCESS 2015 B.V.
Organization · Sanction-linked entity · Netherlands
ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ
Person · Sanction-linked entity · Netherlands

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1 - 25 of 47
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Topics

47Sanction-linked entity 2Public listed company 1Politician 1Close Associate

Data sources

47Graph-based entity tagging 20Legal Entity Identifier (LEI) Reference Data 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5EU Financial Instruments Reference Data System (FIRDS)5Global Energy Ownership Tracker 2Wikidata 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

Countries

47Netherlands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Netherlands

Search guide · Data current as of 2024-11-01

Jorrit Faassen
Person · Politician · Close Associate · Sanction-linked entity · Netherlands
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."
Organization · Sanction-linked entity · Netherlands
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL International Upstream Holding B.V.
Organization · Sanction-linked entity · Netherlands
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.
Organization · Sanction-linked entity · Netherlands
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."
Organization · Sanction-linked entity · Netherlands
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
Sovco Capital Partners B.V
Organization · Sanction-linked entity · Netherlands
Mr Willem Johannes Remmelink
Person · Sanction-linked entity · Netherlands
OTIV Prime Holding BV
Legal entity · Sanction-linked entity · Netherlands
Volkswagen International Finance N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
Linde Holdings Netherlands B.V.
Organization · Sanction-linked entity · Netherlands
DFM N.V.
Organization · Sanction-linked entity · Netherlands
Volkswagen Financial Services N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
Volkswagen Finance Overseas B.V.
Organization · Sanction-linked entity · Netherlands
SUCCESS 2015 B.V.
Organization · Sanction-linked entity · Netherlands
ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ
Person · Sanction-linked entity · Netherlands

Previous
1 - 25 of 47
Next

Topics

47Sanction-linked entity 2Public listed company 1Politician 1Close Associate

Data sources

Countries

47Netherlands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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