Statements: TRANSNEFT FINANS, OOO

Canonical ID: NK-958Cn8dfYsKmmUSKXNi842 · 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	Source dataset	Source ID	First seen
`Organization:id`	2e60189cd990c2c55a6d051e8d2263c8751a2a97	us_trade_csl	`ofac-22383`	2024-05-07
`Organization:name`	TRANSNEFT FINANS, OOO	us_trade_csl	`ofac-22383`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-22383`	2025-07-17