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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-KFXHhhUrkohD4Hs7ZeNcqU
Company:
sourceUrl
https://permid.org/1-5000044795
permid
lei-2534000R9X3PNNE57C55
2023-11-17
NK-KFXHhhUrkohD4Hs7ZeNcqU
Organization:
sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5248
fra
fr_tresor_gels_avoir
fr-ga-5248
2024-03-19
NK-KFXHhhUrkohD4Hs7ZeNcqU
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-2534000R9X3PNNE57C55
ext_gleif
lei-2534000R9X3PNNE57C55
2024-04-19
NK-KFXHhhUrkohD4Hs7ZeNcqU
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-f033902d00bbdb71e661931f68691948e7bb7a08
ext_ru_egrul
ru-f033902d00bbdb71e661931f68691948e7bb7a08
2023-08-24
NK-KFXHhhUrkohD4Hs7ZeNcqU
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7734202860
ext_ru_egrul
ru-inn-7734202860
2023-08-24
NK-KFXHhhUrkohD4Hs7ZeNcqU
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/33/
ua_nabc_sanctions
ua-nazk-company-33
2023-04-20
NK-KFXHhhUrkohD4Hs7ZeNcqU
Company:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163
eng
us_ofac_sdn
ofac-35163
2023-04-20
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