ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-2mB9CumYfWig8z86USwqDB | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55066064 | ext_icij_offshoreleaks | icijol-55066064 | |||||
NK-2mB9CumYfWig8z86USwqDB | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/434/ | ua_nabc_sanctions | ua-nazk-company-434 | |||||
NK-2mB9CumYfWig8z86USwqDB | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060 | eng | us_ofac_sdn | ofac-35060 |