ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-42UUnobTR7xYLAhGVNethY | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12034604 | ext_icij_offshoreleaks | icijol-12034604 | |||||
NK-42UUnobTR7xYLAhGVNethY | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314 | eng | us_ofac_cons | ofac-20314 | ||||
NK-42UUnobTR7xYLAhGVNethY | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/6633/ | ua_nabc_sanctions | ua-nazk-company-6633 | |||||
NK-42UUnobTR7xYLAhGVNethY | Company:sourceUrl | https://permid.org/1-4298091059 | permid | lei-2138004OMEVX71IU7E09 |