LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56012717 | | ext_icij_offshoreleaks | | icijol-56012717 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0SgwDecMS0jnDOIeLEonalfiejc | | gb_coh_disqualified | | gb-coh-0sgwdecms0jndoieleonalfiejc | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0608 | | ext_us_ofac_press_releases | | ofac-pr-a16ba9f5e40045c25fd64ac101f6a6c5dabad76f | |
Company:sourceUrl | | https://www.unitedagainstnucleariran.com/index.php/company/russian-railways | | ir_uani_business_registry | | ir-br-co-042a4d417118fd88e2fc8353c8053a42ba3abbcd | |
Organization:sourceUrl | | https://ror.org/02zjtq409 | | ext_ror | | NK-HXCFsGQQhNBkX935MAirsN | |
Company:sourceUrl | | https://permid.org/1-4298039025 | | permid | | lei-253400XX5U3XALBF5728 | |
Company:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32022R0328 | | eu_journal_sanctions | | eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34736 | | us_ofac_cons | | ofac-34736 | |
