Keep updated
Get in touch
Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56016067 | ext_icij_offshoreleaks | icijol-56016067 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vtqUwJewiVJRLpdkb7CNDvBdAY8 | eng | gb_coh_disqualified | gb-coh-vtquwjewivjrlpdkb7cndvbday8 | |||
Company:sourceUrl | https://permid.org/1-5063328409 | permid | permid-5063328409 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46622 | eng | us_ofac_sdn | ofac-46622 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-21254d02715c5813af200c6ece558cc915f83191 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6566 | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2008 | eng | ext_us_ofac_press_releases | NK-ViEqvpCMmHfDcJLvH4XEGi | |||