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Canonical ID: NK-jMRTqiJnfZAkef3gWzuWG8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d08e47b4b7a84bc278a5a625ff97bb04d7dcf5b8 | ua_nsdc_sanctions | ua-nsdc-27062-poli-teknolodziz-ink | ||||
LegalEntity:id | bead85e7255fe2b020c0f7f4e331b87f71e04f36 | ch_seco_sanctions | ch-seco-93337 | ||||
Company:id | e9298687283d6a458756546811e26b30af8c89b7 | ext_gleif | lei-836800Z5S279GWOLMS07 | ||||
Organization:id | 133c6d09ef6272eec21b7ede19d391ddab706405 | fra | mc_fund_freezes | mc-freezes-99745f589e2fbad59c179159ff17e22da0e12dab | |||
LegalEntity:id | 11fbe65a5555dd39615040cf83b07020814e33d7 | eng | gb_hmt_sanctions | gb-hmt-16828 | |||
LegalEntity:id | bb3b09e6312b6fa23c5dbbc55819e013a3e07b5b | eng | gb_hmt_sanctions | gb-hmt-16828 | |||
LegalEntity:id | 95301ea00986790287023ce92eadc6bfd2e74b4c | eng | gb_hmt_sanctions | gb-hmt-16828 | |||
LegalEntity:id | acddf4fbfb3e0ad2b725e2e54aed0a2347bdaea0 | eng | gb_hmt_sanctions | gb-hmt-16828 | |||
Company:id | 6b07ed293dbbbc05a7b7cd3304ef24f0f07ff4ba | eu_journal_sanctions | eu-oj-259d8e76386d5755ebc3b8bd089f8274186e4d71 | ||||
LegalEntity:id | 965af7a111011c8046805ed6223c1c56e9c34a4c | eng | us_sam_exclusions | usgsa-s4mrtxt0g | |||
LegalEntity:id | 225d58acd9da344dd73d5c4277945c49b4c3249b | eng | us_sam_exclusions | usgsa-s4mrtl95f | |||
Company:id | 0e298c359ae17061358180aa3d809eb34f215a90 | permid | lei-836800Z5S279GWOLMS07 | ||||
Organization:id | 5c30d4c5ea936db969eff3b3920da317528bb394 | eng | gb_coh_disqualified | gb-coh-hozl8atzelmjb8grljbruxmhqm | |||
Organization:id | ca50809a5990acab957fdeb5ff6de61a995edbe5 | eng | us_ofac_sdn | ofac-49446 | |||
Organization:id | 2eac749192ac275c828fd1ca066ba7c598eac8e3 | eng | gb_fcdo_sanctions | gb-fcdo-rus2493 | |||
LegalEntity:id | 5a26a69f0a3a63f4e5b60c3e6371e0841f3686bc | us_trade_csl | trade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78 | ||||
Organization:id | 8c33cb77669c07e426f974b6bd2e5a78771293b1 | us_trade_csl | ofac-49446 | ||||
Organization:id | ef8b5028a2c5e9de79136ba78ea04f039849ce47 | fra | fr_tresor_gels_avoir | fr-ga-8128 | |||
LegalEntity:id | 25109fb7eeb21f2737f5aa104dc7b5f6961b2ee3 | ext_icij_offshoreleaks | icijol-13005652 | ||||
LegalEntity:id | 7a74ca74c0d1ac17d3812971c0ff6f4ab8aff815 | ext_icij_offshoreleaks | icijol-12158844 | ||||
LegalEntity:id | 15d374096f60b4ae6ef4c265ab3468e1b4ea218a | ext_icij_offshoreleaks | icijol-13009990 | ||||
Organization:id | 9cfdbc8224de025085e357fd2629644e570e8556 | eu_fsf | eu-fsf-eu-13119-64 | ||||
LegalEntity:id | 91b640d30f26d9e04c8cb736820ea1a3d684196b | tw_shtc | tw-shtc-5031d365ab5492ade15f45af3fab1cfc2c5bbde5 | ||||