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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-S3fhJRLSe4HWMBXj4ZNFcJ
Company:
sourceUrl
https://permid.org/1-5000036182
permid
lei-253400EB56NKL2M3WT18
2023-11-17
NK-S3fhJRLSe4HWMBXj4ZNFcJ
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk
ext_gb_coh_psc
gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk
2024-05-21
NK-S3fhJRLSe4HWMBXj4ZNFcJ
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31695
eng
us_ofac_cons
ofac-31695
2023-04-20
NK-S3fhJRLSe4HWMBXj4ZNFcJ
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-253400EB56NKL2M3WT18
ext_gleif
lei-253400EB56NKL2M3WT18
2024-05-21
NK-S3fhJRLSe4HWMBXj4ZNFcJ
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7702235133
ext_ru_egrul
ru-inn-7702235133
2023-08-24
NK-S3fhJRLSe4HWMBXj4ZNFcJ
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/1/
ua_nabc_sanctions
ua-nazk-company-1
2023-04-20
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