Statements: TRANSNEFT FINANS, OOO

Canonical ID: NK-958Cn8dfYsKmmUSKXNi842 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ ФИНАНС"		ext_ru_egrul	`ru-inn-7736536770`	2025-12-30
`Company:name`	Transneft' Finans OOO		permid	`permid-4298352823`	2023-11-17
`Organization:name`	TRANSNEFT FINANS, OOO	eng	us_ofac_cons	`ofac-22383`	2023-04-20
`Organization:name`	TRANSNEFT FINANS, OOO		us_trade_csl	`ofac-22383`	2024-05-07
`LegalEntity:name`	TRANSNEFT FINANS, OOO	eng	us_sam_exclusions	`usgsa-s4mrqp5ym`	2024-06-14