Statements: LLC KALININGRADNEFTEPRODUCT

Canonical ID: NK-4iLmwpLM4HxY4xpHnH68GP · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx	eng	us_ofac_cons		`ofac-23569`	2023-04-20