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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-N7dfJjNtqB9hibmDaoviPf
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-213800FD9J2IHTA7YX78
ext_gleif
lei-213800FD9J2IHTA7YX78
2024-04-25
NK-N7dfJjNtqB9hibmDaoviPf
Company:
sourceUrl
https://permid.org/1-4295887074
permid
lei-213800FD9J2IHTA7YX78
2023-11-17
NK-N7dfJjNtqB9hibmDaoviPf
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36
ext_ua_edr
ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36
2022-02-23
NK-N7dfJjNtqB9hibmDaoviPf
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/28/
ua_nabc_sanctions
ua-nazk-company-28
2023-04-20
NK-N7dfJjNtqB9hibmDaoviPf
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250
eng
us_ofac_cons
ofac-17250
2023-04-20
NK-N7dfJjNtqB9hibmDaoviPf
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/80061018
ext_icij_offshoreleaks
icijol-80061018
2023-07-26
NK-N7dfJjNtqB9hibmDaoviPf
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-80061018
ext_icij_offshoreleaks
icijol-80061018
2023-07-26
NK-N7dfJjNtqB9hibmDaoviPf
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7736050003
ext_ru_egrul
ru-inn-7736050003
2023-08-24
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