ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-TcRReF8FtHggGiqJ3J4Kcd | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240105184 | ext_icij_offshoreleaks | icijol-240105184 | |||||
NK-TcRReF8FtHggGiqJ3J4Kcd | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/8425/ | ua_nabc_sanctions | ua-nazk-company-8425 | |||||
NK-TcRReF8FtHggGiqJ3J4Kcd | Company:sourceUrl | https://permid.org/1-5046299333 | permid | permid-5046299333 | |||||
NK-TcRReF8FtHggGiqJ3J4Kcd | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42062 | eng | us_ofac_sdn | ofac-42062 |