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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:name | B-Finance Ltd. | ext_gleif | lei-254900L43HWPDJZEJO94 | |||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:name | B-Finance LTD | eng | us_ofac_sdn | ofac-24223 | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Company:name | B-Finance Ltd | permid | lei-254900L43HWPDJZEJO94 | |||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:name | B-FINANCE LTD | eng | ua_nabc_sanctions | ua-nazk-company-6670 | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:name | «Бі-Файненс Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:name | «Bi-Fainens Ltd» | eng | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | ||||
| NK-GgRoVJi8Jvx4zHoVv3Npwe | Organization:name | B-FINANCE LTD | us_trade_csl | ofac-24223 | |||||