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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-icjqUUhsikV5hVdD8MCf9p
Company:
sourceUrl
https://permid.org/1-4296684833
permid
permid-4296684833
2023-12-07
NK-icjqUUhsikV5hVdD8MCf9p
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-9909428600
ext_ru_egrul
ru-inn-9909428600
2023-08-24
NK-icjqUUhsikV5hVdD8MCf9p
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
ext_ua_edr
ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
2022-02-23
NK-icjqUUhsikV5hVdD8MCf9p
Organization:
sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/444/
ua_nabc_sanctions
ua-nazk-company-444
2023-04-20
NK-icjqUUhsikV5hVdD8MCf9p
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46071
eng
us_ofac_sdn
ofac-46071
2023-12-05
NK-icjqUUhsikV5hVdD8MCf9p
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
ext_ru_egrul
ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
2023-08-24
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