Statements: LLC KALININGRADNEFTEPRODUCT

Canonical ID: NK-4iLmwpLM4HxY4xpHnH68GP · 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:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt"		ua_nsdc_sanctions	`ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt`	2025-05-28
`LegalEntity:alias`	KALININGRADNEFTEPRODUKT LLC		tw_shtc	`tw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1`	2025-08-09
`LegalEntity:alias`	LLC KALININGRADNEFTEPRODUCT		tw_shtc	`tw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1`	2025-08-09
`LegalEntity:alias`	LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT		tw_shtc	`tw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1`	2025-08-09
`Organization:alias`	KALININGRADNEFTEPRODUKT LLC	eng	us_ofac_sdn	`ofac-23569`	2025-01-10
`Organization:alias`	LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT	eng	us_ofac_sdn	`ofac-23569`	2025-01-10
`Organization:alias`	LLC KALININGRADNEFTEPRODUCT	eng	us_ofac_sdn	`ofac-23569`	2025-01-10
`Organization:alias`	LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT	eng	us_ofac_cons	`ofac-23569`	2023-04-20
`Organization:alias`	LLC KALININGRADNEFTEPRODUCT	eng	us_ofac_cons	`ofac-23569`	2023-04-20
`Organization:alias`	KALININGRADNEFTEPRODUKT LLC	eng	us_ofac_cons	`ofac-23569`	2023-04-20
`LegalEntity:alias`	Kaliningradnefteprodukt LLC		us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:alias`	LLC Kaliningradnefteproduct		us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:alias`	Limited Liability Company Kaliningradnefteproduct		us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05

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