Statements: LLC KALININGRADNEFTEPRODUCT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj00
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlhzz
LegalEntity:topicsexport.controltw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
Organization:topicssanctionengus_ofac_sdnofac-23569
Organization:topicssanctionengus_ofac_consofac-23569
LegalEntity:topicsexport.controlus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:topicssanctionus_trade_cslofac-23569
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