fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Foreign_Principal_Termination_Date | Foreign_Principal | Foreign_Principal_Registration_Date | Country/Location_Represented | Registration_Number | Registrant_Date | Registrant_Name | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|
147 | Dmitry Firtash | 2023-03-28 | UKRAINE | 7250 | 2023-03-28 | Ben Barnes Group | Elisabethstrasse 18 | Vienna | ||||
7456 | 2016-06-01 | Asoupir Limited | 2016-01-05 | INTERNATIONAL | 6322 | 2015-10-08 | Ben Barnes Group | Mayfair Trust Group Limited, Second Floor, Capital City | Independence Avenue, P.O. Box 1312, Victoria, Mahe, Seychelles | |||
14906 | 2015-12-08 | AS Prima Societas Limited | 2015-10-08 | UKRAINE | 6322 | 2015-10-08 | Ben Barnes Group | First Floor, Mandar House, Johnson's Ghut | PO Box 3257, Road Town, Tortola, BVI | |||
7776 | 2015-06-12 | National Board for Following-Up and Recovering of the Libyan Looted and Disguised Funds | 2014-12-03 | LIBYA | 6264 | 2014-12-03 | Ben Barnes Group | The Libyan Government | Prime Minister's Office |