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Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 11221c903df64721f6b0d7cef09865a1dc2fec64 | permid | lei-213800IMQFB4XIUD2580 | ||||
Company:id | b103fd235f84824848dac15087482c9fce97a1f9 | opencorporates | oc-companies-mt-c60982 | ||||
Organization:id | c9a47473c22d38d342da8a9d13d58fdf8f37de23 | ext_gleif | lei-213800IMQFB4XIUD2580 | ||||
LegalEntity:id | 16bc40082b5730c5aaa2c12f9e8cd1c45f91865d | eng | us_sam_exclusions | usgsa-s4mrph4q7 | |||
LegalEntity:id | 410965bc1e08b917b755088b28370ea6ea82cb11 | eng | us_sam_exclusions | usgsa-s4mrty2cd | |||
LegalEntity:id | 7f2c594576b7e28b77fe0ece95fee9b93b07e795 | eng | us_sam_exclusions | usgsa-s4mrty78n | |||
Organization:id | 4f1356a70e1162a379f83f404f26ed208a11a592 | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | ||||
LegalEntity:id | ab855811ad2a2fccd8f3039411c3ae4581b62542 | ext_icij_offshoreleaks | icijol-56085732 | ||||
Company:id | da940b57f55253eca8f0b34dfaeb67f55f8d54b8 | ext_icij_offshoreleaks | icijol-55056649 | ||||
Organization:id | 117ccc0769ca300558cd0681046f85a1a06ff6e7 | us_trade_csl | ofac-42061 | ||||
Organization:id | cd6850dce3a06c81c677fcbf6a500b153f7013ae | eng | us_ofac_sdn | ofac-42061 | |||