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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-gToaaA9V47RYhVzXFMUG74
Organization:
sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894
fra
fr_tresor_gels_avoir
fr-ga-4894
2024-03-19
NK-gToaaA9V47RYhVzXFMUG74
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-549300WE6TAF5EEWQS81
ext_gleif
lei-549300WE6TAF5EEWQS81
2024-04-25
NK-gToaaA9V47RYhVzXFMUG74
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018
eng
us_ofac_sdn
ofac-17018
2023-04-20
NK-gToaaA9V47RYhVzXFMUG74
Company:
sourceUrl
https://permid.org/1-5000036115
permid
lei-549300WE6TAF5EEWQS81
2023-11-19
NK-gToaaA9V47RYhVzXFMUG74
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018
eng
us_ofac_cons
ofac-17018
2023-04-20
NK-gToaaA9V47RYhVzXFMUG74
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/4/
ua_nabc_sanctions
ua-nazk-company-4
2023-04-20
NK-gToaaA9V47RYhVzXFMUG74
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7707083893
ext_ru_egrul
ru-inn-7707083893
2023-08-24
NK-gToaaA9V47RYhVzXFMUG74
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/240104727
ext_icij_offshoreleaks
icijol-240104727
2023-07-26
NK-gToaaA9V47RYhVzXFMUG74
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-240104727
ext_icij_offshoreleaks
icijol-240104727
2023-07-26
NK-gToaaA9V47RYhVzXFMUG74
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/240104731
ext_icij_offshoreleaks
icijol-240104731
2023-07-26
NK-gToaaA9V47RYhVzXFMUG74
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-240104731
ext_icij_offshoreleaks
icijol-240104731
2023-07-26
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