Statements: TRANSNEFT-DRUZHBA, AO

Canonical ID: NK-FcwxL4fhf5ibL8Mo4Kpv52 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ff1b6d44f4f7cd699943020080aa459e7308b9fa	eng	us_ofac_cons	`ofac-22391`	2024-03-04
`Company:id`	53a19d871ccd3cbec50549bf5d52c906420f6cb0		ext_ru_egrul	`ru-inn-3235002178`	2023-08-14
`Company:id`	a33f209250e6085be424239279ffc1c718c64276		ext_ru_egrul	`ru-inn-3235002178`	2023-08-24
`Company:id`	f2d8dce199ae5eb1c92c0a8c75bac9dca64ef487		permid	`permid-5000452973`	2023-11-17
`Company:id`	f2d8dce199ae5eb1c92c0a8c75bac9dca64ef487		permid	`permid-5000452973`	2023-11-17
`LegalEntity:id`	5a38326f93fde95ccb5a47d6065b1693471f568c	eng	us_sam_exclusions	`usgsa-s4mrqp5yw`	2024-12-03
`Organization:id`	6997764f1610440fb56597e1b78becb69165cd89		us_trade_csl	`ofac-22391`	2024-05-07