ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-N7dfJjNtqB9hibmDaoviPf | Organization:sourceUrl | https://api.graph.opensanctions.org/entities/lei-213800FD9J2IHTA7YX78 | ext_gleif | lei-213800FD9J2IHTA7YX78 | |||||
NK-N7dfJjNtqB9hibmDaoviPf | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80061018 | ext_icij_offshoreleaks | icijol-80061018 | |||||
NK-N7dfJjNtqB9hibmDaoviPf | LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-80061018 | ext_icij_offshoreleaks | icijol-80061018 | |||||
NK-N7dfJjNtqB9hibmDaoviPf | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250 | eng | us_ofac_cons | ofac-17250 | ||||
NK-N7dfJjNtqB9hibmDaoviPf | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/28/ | ua_nabc_sanctions | ua-nazk-company-28 | |||||
NK-N7dfJjNtqB9hibmDaoviPf | Company:sourceUrl | https://permid.org/1-4295887074 | permid | lei-213800FD9J2IHTA7YX78 | |||||
NK-N7dfJjNtqB9hibmDaoviPf | Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7736050003 | ext_ru_egrul | ru-inn-7736050003 |