Statements: TRANSNEFT-DIASKAN, AO

Canonical ID: NK-mrx5wuW7zFtgxiRxnaR2Wq · 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:registrationNumber`		D8C2NF7EZLK8	eng	us_sam_exclusions		`usgsa-s4mrqp5z4`	2024-06-14
`Organization:registrationNumber`		1025007389527	eng	us_ofac_cons		`ofac-22399`	2023-04-20