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Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives | eng | us_ofac_sdn | ofac-20314 | |||
Organization:notes | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives | eng | us_ofac_cons | ofac-20314 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12034604 | ||||
LegalEntity:notes | (also SIRITIA VENTURES LTD) | eng | us_sam_exclusions | usgsa-s4mr5csc2 | |||
LegalEntity:notes | (also GPB-DI HOLDINGS LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5czmq | |||