ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-HXCFsGQQhNBkX935MAirsN | Company:sourceUrl | https://permid.org/1-4298039025 | permid | lei-253400XX5U3XALBF5728 | |||||
NK-HXCFsGQQhNBkX935MAirsN | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34736 | eng | us_ofac_cons | ofac-34736 | ||||
NK-HXCFsGQQhNBkX935MAirsN | Organization:sourceUrl | https://api.graph.opensanctions.org/entities/lei-253400XX5U3XALBF5728 | ext_gleif | lei-253400XX5U3XALBF5728 | |||||
NK-HXCFsGQQhNBkX935MAirsN | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/23/ | ua_nabc_sanctions | ua-nazk-company-23 | |||||
NK-HXCFsGQQhNBkX935MAirsN | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56012717 | ext_icij_offshoreleaks | icijol-56012717 | |||||
NK-HXCFsGQQhNBkX935MAirsN | LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56012717 | ext_icij_offshoreleaks | icijol-56012717 |