ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-WWhypgJKXiiY5uFHkPyPyN | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/298340 | ext_icij_offshoreleaks | icijol-298340 | |||||
NK-WWhypgJKXiiY5uFHkPyPyN | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/8411/ | ua_nabc_sanctions | ua-nazk-company-8411 | |||||
NK-WWhypgJKXiiY5uFHkPyPyN | Company:sourceUrl | https://api.graph.opensanctions.org/entities/oc-companies-cy-he244054 | ext_cy_companies | oc-companies-cy-he244054 | |||||
NK-WWhypgJKXiiY5uFHkPyPyN | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059 | eng | us_ofac_sdn | ofac-42059 | ||||
NK-WWhypgJKXiiY5uFHkPyPyN | Company:sourceUrl | https://permid.org/1-5040887840 | permid | lei-213800Y5N6OWXSHHG907 |