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Canonical ID: NK-GVPTfVFRLFcqWxADFe2Xym · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAARERSTRASSE 43, 6300 ZUG, CHE | eng | us_sam_exclusions | usgsa-s4mrwvjqt | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrwvjqt | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjqt | |||
LegalEntity:id | 5dd12f7992d9b729347d7bd50e5413fe49d67f77 | eng | us_sam_exclusions | usgsa-s4mrwvjqt | |||
LegalEntity:name | OCEAN LEONID INVESTMENTS AG | eng | us_sam_exclusions | usgsa-s4mrwvjqt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjqt | |||
LegalEntity:uniqueEntityId | NKW3QHA8F9N6 | eng | us_sam_exclusions | usgsa-s4mrwvjqt | |||