Statements: TRANSNEFT-OKHRANA, OOO

Canonical ID: NK-CKxkK6nniB7wZXidgEuYPt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		D84HWRSLDVD5	eng	us_sam_exclusions		`usgsa-s4mrqp5z2`	2024-06-14
`Organization:registrationNumber`		1147746651898	eng	us_ofac_cons		`ofac-22397`	2023-04-20