Statements: Transneft

Canonical ID: NK-K67GZRhWoAT5UC4XM2YMke · 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:country`	ru	rus	ru_nsd_isin	`ru-inn-7706061801`	2022-11-17
`Company:country`	ru		permid	`permid-4295887170`	2024-07-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-14
`LegalEntity:country`	ru		ext_icij_offshoreleaks	`icijol-80061019`	2023-07-26
`Organization:country`	ru	eng	us_ofac_cons	`ofac-17254`	2023-04-20
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651`	2024-08-06