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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-TKsayRBwseD3KZ6qppKZJs
Company:
name
Mikam Holdings Ltd
permid
permid-5000610299
2023-11-20
NK-TKsayRBwseD3KZ6qppKZJs
LegalEntity:
name
Mikam Holdings Limited
nz_russia_sanctions
nz-ru-ent-248-mikam-holdings-limited
2024-03-21
NK-TKsayRBwseD3KZ6qppKZJs
Organization:
name
Mikam kholdinhs Limited
eng
ua_nsdc_sanctions
ua-nsdc-18928-mikam-holdings-limited
2024-03-06
NK-TKsayRBwseD3KZ6qppKZJs
Organization:
name
Мікам холдінгс Лімітед
ukr
ua_nsdc_sanctions
ua-nsdc-18928-mikam-holdings-limited
2023-04-20
NK-TKsayRBwseD3KZ6qppKZJs
LegalEntity:
name
Mikam Holdings Limited
eng
jp_mof_sanctions
ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6
2023-04-20
NK-TKsayRBwseD3KZ6qppKZJs
LegalEntity:
name
持株会社ミカム
jpn
jp_mof_sanctions
ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6
2023-04-20
NK-TKsayRBwseD3KZ6qppKZJs
Organization:
name
MIKAM HOLDINGS LIMITED
us_trade_csl
ofac-37765
2023-04-20
NK-TKsayRBwseD3KZ6qppKZJs
Organization:
name
Mikam Holdings Limited
eng
us_ofac_sdn
ofac-37765
2023-04-20
NK-TKsayRBwseD3KZ6qppKZJs
Organization:
name
MIKAM HOLDINGS LIMITED
eng
ua_nabc_sanctions
ua-nazk-company-5968
2023-04-20
NK-TKsayRBwseD3KZ6qppKZJs
Company:
name
MIKAM HOLDINGS LIMITED
ext_cy_companies
oc-companies-cy-he254897
2023-12-10
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