Canonical ID: NK-4iLmwpLM4HxY4xpHnH68GP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
LegalEntity:alias | LLC Kaliningradnefteproduct | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
LegalEntity:alias | Kaliningradnefteprodukt LLC | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
LegalEntity:alias | Limited Liability Company Kaliningradnefteproduct | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
Organization:id | 5bd81c3fd89537b24e2b15ff2ee4457b86a59601 | us_trade_csl | ofac-23569 | ||||
LegalEntity:id | cc003603e8e04649106ebf23f5ed00178fa5fdb8 | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
Organization:name | KALININGRADNEFTEPRODUKT OOO | us_trade_csl | ofac-23569 | ||||
LegalEntity:name | Kaliningradnefteprodukt OOO | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c | ||||
Organization:topics | sanction | us_trade_csl | ofac-23569 | ||||