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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-cPAGEDh8KH9FCwdYJVxkpK
Company:
sourceUrl
https://permid.org/1-5039648953
permid
permid-5039648953
2023-11-19
NK-cPAGEDh8KH9FCwdYJVxkpK
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/8431/
ua_nabc_sanctions
ua-nazk-company-8431
2023-04-20
NK-cPAGEDh8KH9FCwdYJVxkpK
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063
eng
us_ofac_sdn
ofac-42063
2023-04-20
NK-cPAGEDh8KH9FCwdYJVxkpK
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/oc-companies-cy-he60096
ext_cy_companies
oc-companies-cy-he60096
2024-05-12
NK-cPAGEDh8KH9FCwdYJVxkpK
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/12105934
ext_icij_offshoreleaks
icijol-12105934
2023-07-26
NK-cPAGEDh8KH9FCwdYJVxkpK
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/240104509
ext_icij_offshoreleaks
icijol-240104509
2023-07-26
NK-cPAGEDh8KH9FCwdYJVxkpK
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/240105181
ext_icij_offshoreleaks
icijol-240105181
2023-07-26
NK-cPAGEDh8KH9FCwdYJVxkpK
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/240105197
ext_icij_offshoreleaks
icijol-240105197
2023-07-26
NK-cPAGEDh8KH9FCwdYJVxkpK
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/24452
ext_icij_offshoreleaks
icijol-24452
2023-07-26
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