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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-UUsHbSa3f7xb4pXuiAEUZh
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-a06a0ebe6b210c7ce279b4682ad2354e54723992
ext_ua_edr
ua-edr-a06a0ebe6b210c7ce279b4682ad2354e54723992
2022-02-23
NK-UUsHbSa3f7xb4pXuiAEUZh
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-9866541e3011b3f4670275b14e684b60c37817f8
ext_ua_edr
ua-edr-9866541e3011b3f4670275b14e684b60c37817f8
2022-02-23
NK-UUsHbSa3f7xb4pXuiAEUZh
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-7a208b658e7effb2036a862337fd3c5e82e5e17f
ext_ua_edr
ua-edr-7a208b658e7effb2036a862337fd3c5e82e5e17f
2022-02-23
NK-UUsHbSa3f7xb4pXuiAEUZh
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-1fdf1c2e173691e3b1f651f6aed07ce8fd522d5d
ext_ua_edr
ua-edr-1fdf1c2e173691e3b1f651f6aed07ce8fd522d5d
2022-02-23
NK-UUsHbSa3f7xb4pXuiAEUZh
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-5701259323a5f8312fe08cce7610569d96edd679
ext_ua_edr
ua-edr-5701259323a5f8312fe08cce7610569d96edd679
2022-02-23
NK-UUsHbSa3f7xb4pXuiAEUZh
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-31b15de337370ea2307a9f288c42cf5f761f7c53
ext_ua_edr
ua-edr-31b15de337370ea2307a9f288c42cf5f761f7c53
2022-02-23
NK-UUsHbSa3f7xb4pXuiAEUZh
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18293
eng
us_ofac_sdn
ofac-18293
2023-04-20
NK-UUsHbSa3f7xb4pXuiAEUZh
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/455/
ua_nabc_sanctions
ua-nazk-company-455
2023-04-20
NK-UUsHbSa3f7xb4pXuiAEUZh
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18293
eng
us_ofac_cons
ofac-18293
2023-04-20
NK-UUsHbSa3f7xb4pXuiAEUZh
Company:
sourceUrl
https://permid.org/1-4296703757
permid
permid-4296703757
2023-11-28
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