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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-V35KzbZu3Emo8vCm3vj547
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318
ext_ua_edr
ua-edr-00411890-845ed5aa450a8c0e2c9bd003557ff8d853a99318
2022-02-23
NK-V35KzbZu3Emo8vCm3vj547
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9
ext_ua_edr
ua-edr-00411890-115608a3bc49771f317f722a95dbcb4ceb25cdd9
2022-02-23
NK-V35KzbZu3Emo8vCm3vj547
Organization:
sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1774
fra
fr_tresor_gels_avoir
fr-ga-1774
2024-03-19
NK-V35KzbZu3Emo8vCm3vj547
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18868
eng
us_ofac_sdn
ofac-18868
2023-04-20
NK-V35KzbZu3Emo8vCm3vj547
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/495/
ua_nabc_sanctions
ua-nazk-company-495
2023-04-20
NK-V35KzbZu3Emo8vCm3vj547
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-9103094582
ext_ru_egrul
ru-inn-9103094582
2023-08-24
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