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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-ebdrof6uHUpHeSr6S4ugv8
Company:
sourceUrl
https://permid.org/1-4295887162
permid
lei-2534006SR63SEUSS8172
2023-11-19
NK-ebdrof6uHUpHeSr6S4ugv8
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-2534006SR63SEUSS8172
ext_gleif
lei-2534006SR63SEUSS8172
2024-05-06
NK-ebdrof6uHUpHeSr6S4ugv8
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
ext_ua_edr
ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
2022-02-23
NK-ebdrof6uHUpHeSr6S4ugv8
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/58/
ua_nabc_sanctions
ua-nazk-company-58
2023-04-20
NK-ebdrof6uHUpHeSr6S4ugv8
Company:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017
eng
us_ofac_sdn
ofac-17017
2023-04-20
NK-ebdrof6uHUpHeSr6S4ugv8
Company:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017
eng
us_ofac_cons
ofac-17017
2023-04-20
NK-ebdrof6uHUpHeSr6S4ugv8
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002
eng
us_ofac_cons
ofac-20002
2023-04-20
NK-ebdrof6uHUpHeSr6S4ugv8
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7702000406
ext_ru_egrul
ru-inn-7702000406
2023-08-24
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