Keep updated
Get in touch
Canonical ID: NK-hfQVCNzTGZstJYroWzWCK9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 65f1512143e19c49c860f57b5c99f67963e7253a | permid | permid-5000092376 | ||||
LegalEntity:id | 1c0e6b0b5e80b450ecfc9d64169f3be0eba8c351 | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:id | 0e161490ac9a4ded5a7c9e16c9bfde82acb56957 | ext_icij_offshoreleaks | icijol-12215343 | ||||
LegalEntity:id | da62b993665642105b8f5c162552d6de42fbc2d8 | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:id | e3a7647d0c80423305b4ebfed271e2bef74fb799 | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:id | a9a3ec31428cb614ebc24d04fd47b5339abd4a60 | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:id | 4748afc837a7299110bf2ad16accba140f1ccafc | eng | us_sam_exclusions | usgsa-s4mr4dypw | |||
Company:id | 8fc633bc3df4770e67e88f88761d2a3691777968 | ext_cy_companies | oc-companies-cy-he221710 | ||||
LegalEntity:id | 2b2b74ba53234a64c36cc6bdd35f43e38e3b0a7a | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:id | ed74880722925855bba84d6adca438824dda7e76 | ext_icij_offshoreleaks | icijol-12215343 | ||||
LegalEntity:id | 2233f0f6dbe6f2666f09628c1d1bcc6926758798 | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:id | 91efee41241106aacb46cca9af1a33b158d83e70 | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:id | 6f240bd8c8f6fb3bbf22f4135a1447174f4fe23e | ext_icij_offshoreleaks | icijol-12201195 | ||||
Organization:id | 3152f35fafffee1eb1e8c078984a8109b4ae0fc7 | eng | us_ofac_sdn | ofac-16830 | |||
Organization:id | 43d3368abc4137c0b0f2d188bdffedd4a69ab677 | us_trade_csl | ofac-16830 | ||||
Organization:id | 316da165769df58c1773479aedd9248de3097ba9 | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
LegalEntity:id | ee687f5c700d653473331f55e699b7d21e735d8d | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||