Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-F2duNrR7DMSWSAgbteqdva	`Organization:address`	Жилянська, 43, UA-30, Київ, 01033	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:id`	68aca44b8f805c0295438a8c5b48ba501f7cbe3d	ann_graph_topics	NK-F2duNrR7DMSWSAgbteqdva	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:id`	2799ac8f119fcb5efd13a95788effe624559184f	ext_ua_edr	ua-edr-c79dce6d005e15d6e1fe5695b14fefcd3645eb1e	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`Organization:id`	f069a8691ae5fa7fce576472b80c6c615af87857	ext_gleif	lei-5299003XXPWL6O33R633	2024-05-12
NK-F2duNrR7DMSWSAgbteqdva	`Organization:id`	8cb80e5e25d85d22db3fba5aede87db990bbb072	ext_gleif	lei-5299003XXPWL6O33R633	2024-05-28
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:id`	3a01d0ffa252ce0b91fb898b28ca86190883770e	ext_ua_edr	ua-edr-5f06baf35012e3872be3754418d4f0debd710848	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:id`	c39961f1638d57c213d15191c69a8f0d1ba3b4bf	ext_ua_edr	ua-edr-2eed5acd62a59462d95c0b8a16c2f98cb1c3cc23	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:id`	94298688f2a99b415eac39b558257b2a7fa1f37d	ext_ua_edr	ua-edr-c79dce6d005e15d6e1fe5695b14fefcd3645eb1e	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:id`	c7f745d445bfec57672c37444a37a7bd28137e8c	ext_ua_edr	ua-edr-2eed5acd62a59462d95c0b8a16c2f98cb1c3cc23	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:id`	8ba55b39e3ae6823c012b7a5ca4d1757294b6b32	ext_ua_edr	ua-edr-5f06baf35012e3872be3754418d4f0debd710848	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`Organization:incorporationDate`	1998-03-02	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:jurisdiction`	ua	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:legalForm`	Публічне акціонерне товариство	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:leiCode`	5299003XXPWL6O33R633	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:modifiedAt`	2024-05-03	ext_gleif	lei-5299003XXPWL6O33R633	2024-05-12
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:name`	АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"	ext_ua_edr	ua-edr-c79dce6d005e15d6e1fe5695b14fefcd3645eb1e	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:name`	АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"	ext_ua_edr	ua-edr-5f06baf35012e3872be3754418d4f0debd710848	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:name`	АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"	ext_ua_edr	ua-edr-2eed5acd62a59462d95c0b8a16c2f98cb1c3cc23	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`Organization:name`	АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:notes`	АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", розмір частки - 0,00 грн.	ext_ua_edr	ua-edr-5f06baf35012e3872be3754418d4f0debd710848	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:notes`	АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", розмір частки - 6227380554,18 грн.	ext_ua_edr	ua-edr-c79dce6d005e15d6e1fe5695b14fefcd3645eb1e	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:notes`	АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", розмір частки - 990000,00 грн.	ext_ua_edr	ua-edr-2eed5acd62a59462d95c0b8a16c2f98cb1c3cc23	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`Organization:opencorporatesUrl`	https://opencorporates.com/companies/ua/21685166	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:registrationNumber`	21685166	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:sourceUrl`	https://api.graph.opensanctions.org/entities/ua-edr-c79dce6d005e15d6e1fe5695b14fefcd3645eb1e	ext_ua_edr	ua-edr-c79dce6d005e15d6e1fe5695b14fefcd3645eb1e	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:sourceUrl`	https://api.graph.opensanctions.org/entities/ua-edr-2eed5acd62a59462d95c0b8a16c2f98cb1c3cc23	ext_ua_edr	ua-edr-2eed5acd62a59462d95c0b8a16c2f98cb1c3cc23	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`Organization:sourceUrl`	https://api.graph.opensanctions.org/entities/lei-5299003XXPWL6O33R633	ext_gleif	lei-5299003XXPWL6O33R633	2024-05-28
NK-F2duNrR7DMSWSAgbteqdva	`LegalEntity:sourceUrl`	https://api.graph.opensanctions.org/entities/ua-edr-5f06baf35012e3872be3754418d4f0debd710848	ext_ua_edr	ua-edr-5f06baf35012e3872be3754418d4f0debd710848	2022-02-23
NK-F2duNrR7DMSWSAgbteqdva	`Organization:status`	ACTIVE	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:swiftBic`	OTPVUAUK	ext_gleif	lei-5299003XXPWL6O33R633	2024-03-26
NK-F2duNrR7DMSWSAgbteqdva	`Organization:topics`	sanction.linked	ann_graph_topics	NK-F2duNrR7DMSWSAgbteqdva	2024-03-26

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