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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-QauhZsqPZgKTthaeUvHL7b
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-80119662
ext_icij_offshoreleaks
icijol-80119662
2023-07-26
NK-QauhZsqPZgKTthaeUvHL7b
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/80119662
ext_icij_offshoreleaks
icijol-80119662
2023-07-26
NK-QauhZsqPZgKTthaeUvHL7b
Company:
sourceUrl
https://permid.org/1-5000037386
permid
permid-5000037386
2023-11-29
NK-QauhZsqPZgKTthaeUvHL7b
Company:
sourceUrl
https://permid.org/1-4296753828
permid
lei-5493004EHVGF71PDBU58
2023-11-21
NK-QauhZsqPZgKTthaeUvHL7b
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
ext_gb_coh_psc
gb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
2024-05-24
NK-QauhZsqPZgKTthaeUvHL7b
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
ext_gb_coh_psc
gb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
2024-05-24
NK-QauhZsqPZgKTthaeUvHL7b
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-5493004EHVGF71PDBU58
ext_gleif
lei-5493004EHVGF71PDBU58
2024-05-23
NK-QauhZsqPZgKTthaeUvHL7b
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31694
eng
us_ofac_cons
ofac-31694
2023-04-20
NK-QauhZsqPZgKTthaeUvHL7b
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/3/
ua_nabc_sanctions
ua-nazk-company-3
2023-04-20
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