Statements: TERNEFTEGAZ, ZAO

Canonical ID: NK-SBMnv7kbTjrMtGMkDkMZEr · 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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20686	eng	us_ofac_cons		`ofac-20686`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5035704428		permid		`permid-5035704428`	2023-11-18