Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:address1077, Netherlands, Noord-Holland, Amsterdam, Dijsselhofplantsoen, 14engua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:address1077, Нидерланды, Северная Голландия, Амстердам, Дейссельхофплантсоен, 14rusua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:address1077, Нідерланди, Північна Голландія, Амстердам, Дійссельхофплантсоен, 14ukrua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:addressDIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAMext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:addressDijsselhofplantsoen 14, 1077 Amsterdamengus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:addressDijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlandspermidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:addressEntityaddr-e5bbb2a6307b720b41cc0ce2acbff238994c66edengus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:countrynlua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:countrynlpermidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:countrynlengus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:id0f285f61eb4425b71269a77a9a1009302ab827capermidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:idac2406f494fb5809fab3a5b49a6cdded86be169dext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:idd3b2121cbd88436b001bd803723b58b1acd2ea50ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:idbb613c546fd690c634999a5f6f94fa855b76d619ua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:idfa18ad0911ff67fdbf972ccccbbd32d0b030cd25opencorporatesoc-companies-nl-52285421
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:id7e1888e59d3df5ed3a4d8459fecbd65c314150a6engus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:incorporationDate2020-02-04ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:jurisdictionnlext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:jurisdictionnlpermidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:legalFormbesloten vennootschap met beperkte aansprakelijkheidext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:leiCode549300BV4X39ITLG4R60ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:leiCode549300BV4X39ITLG4R60permidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:modifiedAt2023-07-31ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:nameGazprombank Latin America Ventures BVpermidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:nameGAZPROMBANK LATIN AMERICA VENTURES BVengus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:nameGAZPROMBANK LATIN AMERICA VENTURES B.V.ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:nameGAZPROMBANK LATIN AMERICA VENTURES BVengua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:ogrnCode52285421ua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:opencorporatesUrl https://opencorporates.com/companies/nl/52285421opencorporatesoc-companies-nl-52285421
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:opencorporatesUrl https://opencorporates.com/companies/nl/52285421ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:permId5051780118permidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:registrationNumber52285421ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:registrationNumber52285421engus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300BV4X39ITLG4R60ext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6629/ua_nabc_sanctionsua-nazk-company-6629
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:sourceUrl https://permid.org/1-5051780118permidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319engus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:statusACTIVEext_gleiflei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vCompany:statusActivepermidlei-549300BV4X39ITLG4R60
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:topicssanctionengus_ofac_consofac-20319
NK-5YzNW7ez6E69HAGhg3Zj8vOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6629
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