Statements: OKSI BALT

Canonical ID: NK-ZjHVBpQpJLATnCCCYZPm7s · 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
`Company:name`	Oksi-Balt OOO		permid	`permid-5061131843`	2024-02-28
`Organization:name`	OKSI BALT	eng	us_ofac_sdn	`ofac-47658`	2024-02-23
`Organization:name`	OKSI BALT		us_trade_csl	`ofac-47658`	2024-05-07
`LegalEntity:name`	OKSI BALT	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-06-14