Statements: KALININGRADNEFTEPRODUKT OOO

Canonical ID: NK-4iLmwpLM4HxY4xpHnH68GP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Limited Liability Company Kaliningradnefteproduct		us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:alias`	LLC Kaliningradnefteproduct		us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:alias`	Kaliningradnefteprodukt LLC		us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`Organization:alias`	LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT	eng	us_ofac_cons	`ofac-23569`	2023-04-20
`Organization:alias`	KALININGRADNEFTEPRODUKT LLC	eng	us_ofac_cons	`ofac-23569`	2023-04-20
`Organization:alias`	LLC KALININGRADNEFTEPRODUCT	eng	us_ofac_cons	`ofac-23569`	2023-04-20
`Organization:alias`	Limited Liability Company "Kaliningradnefteprodukt"		ua_nsdc_sanctions	`ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt`	2024-06-25
`Organization:alias`	Общество с ограниченной ответственностью "Калининграднефтепродукт"		ua_nsdc_sanctions	`ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt`	2024-06-25