ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-AHf2N4oKTgmKbMoTKk97mS | Company:sourceUrl | https://permid.org/1-5000003653 | permid | permid-5000003653 | |||||
NK-AHf2N4oKTgmKbMoTKk97mS | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56005165 | ext_icij_offshoreleaks | icijol-56005165 | |||||
NK-AHf2N4oKTgmKbMoTKk97mS | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56002009 | ext_icij_offshoreleaks | icijol-56002009 | |||||
NK-AHf2N4oKTgmKbMoTKk97mS | LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56002009 | ext_icij_offshoreleaks | icijol-56002009 | |||||
NK-AHf2N4oKTgmKbMoTKk97mS | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/886/ | ua_nabc_sanctions | ua-nazk-company-886 | |||||
NK-AHf2N4oKTgmKbMoTKk97mS | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37030 | eng | us_ofac_sdn | ofac-37030 | ||||
NK-AHf2N4oKTgmKbMoTKk97mS | Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-2901008432 | ext_ru_egrul | ru-inn-2901008432 |