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Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b59223b10b4d51950e3ee1becac38d052733d0da | ext_gleif | lei-213800IMQFB4XIUD2580 | ||||
LegalEntity:id | ab855811ad2a2fccd8f3039411c3ae4581b62542 | ext_icij_offshoreleaks | icijol-56085732 | ||||
Company:id | da940b57f55253eca8f0b34dfaeb67f55f8d54b8 | ext_icij_offshoreleaks | icijol-55056649 | ||||
Company:id | 11221c903df64721f6b0d7cef09865a1dc2fec64 | permid | lei-213800IMQFB4XIUD2580 | ||||
Company:id | b103fd235f84824848dac15087482c9fce97a1f9 | opencorporates | oc-companies-mt-c60982 | ||||
Organization:id | 606fdef989808214d0e3c1f300e891f0995e0dad | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | ||||
Organization:id | 117ccc0769ca300558cd0681046f85a1a06ff6e7 | us_trade_csl | ofac-42061 | ||||
Organization:id | cf19f7e54f31dcdf9eee50f76d74bf83f28b3395 | us_ofac_sdn | ofac-42061 | ||||
LegalEntity:id | e9e5fdb0a44c8a872c80bef8b715723fdae3f757 | us_sam_exclusions | usgsa-s4mrph4q7 | ||||
LegalEntity:id | 30546e25cf3ebf6e69add756ad3118c78f51a22d | us_sam_exclusions | usgsa-s4mrty2cd | ||||
LegalEntity:id | 14ced76591fe36f9954f0fe9e794d538fb26daec | us_sam_exclusions | usgsa-s4mrty78n | ||||