Statements: Limited Liability Company Kaspiyskaya Energiya Administration Office

Canonical ID: NK-GNZbN3N2xHswLw26pBDqzf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Caspian Energy Management Limited Liability Company	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2024-02-29
`LegalEntity:alias`	（別称、有限会社カスピ海エネルギーマネジメント、有限会社カスピ海エネルギープロジェクト、CNRGマネジメント、旧称、CNRGプロジェクト、CRNグループ、別称、CNRG）	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2023-04-20
`LegalEntity:alias`	f.k.a. CRN Group	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2024-08-19
`LegalEntity:alias`	Caspian Energy Projects Limited Liability Company	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2024-02-29
`LegalEntity:alias`	CNRG Management	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2024-08-19
`LegalEntity:alias`	“CNRG”)	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2024-02-29
`LegalEntity:alias`	f.k.a. CNRG Projects	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2024-08-19
`Organization:alias`	Kaspiyskaya energiya administration office LLC		ua_nsdc_sanctions	`ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Каспийская энергия управление"		ua_nsdc_sanctions	`ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Каспійська енергія управління"		ua_nsdc_sanctions	`ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna`	2023-04-20
`Organization:alias`	Caspian Energy Projects Limited Liability Company	eng	us_ofac_sdn	`ofac-36047`	2023-04-20
`Organization:alias`	CNRG Management	eng	us_ofac_sdn	`ofac-36047`	2023-04-20
`Organization:alias`	Caspian Energy Management Limited Liability Company	eng	us_ofac_sdn	`ofac-36047`	2023-04-20
`LegalEntity:alias`	LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE	eng	us_sam_exclusions	`usgsa-s4mrtydlm`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE	eng	us_sam_exclusions	`usgsa-s4mrtydlq`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE	eng	us_sam_exclusions	`usgsa-s4mrtydll`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE	eng	us_sam_exclusions	`usgsa-s4mrtydls`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE	eng	us_sam_exclusions	`usgsa-s4mrtydlp`	2024-11-02
`LegalEntity:alias`	CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn9473`	2024-11-02
`LegalEntity:alias`	CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn9473`	2024-11-02
`LegalEntity:alias`	CNRG PROJECTS	eng	us_sam_exclusions	`usgsa-s4mrn9473`	2024-11-02
`LegalEntity:alias`	CRN GROUP	eng	us_sam_exclusions	`usgsa-s4mrn9473`	2024-11-02
`LegalEntity:alias`	CNRG MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrn9473`	2024-11-02
`LegalEntity:alias`	Caspian Energy Management Limited Liability Company		nz_russia_sanctions	`nz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office`	2024-03-21

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