ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-WgTMoCMFMcrHQjrQe5D4Q9 | Company:sourceUrl | https://permid.org/1-5082433928 | permid | permid-5082433928 | |||||
NK-WgTMoCMFMcrHQjrQe5D4Q9 | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/82008801 | ext_icij_offshoreleaks | icijol-82008801 | |||||
NK-WgTMoCMFMcrHQjrQe5D4Q9 | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/255/ | ua_nabc_sanctions | ua-nazk-company-255 | |||||
NK-WgTMoCMFMcrHQjrQe5D4Q9 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35326 | eng | us_ofac_sdn | ofac-35326 |