Statements: TRANSNEFT-OKHRANA, OOO

Canonical ID: NK-CKxkK6nniB7wZXidgEuYPt · 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
`LegalEntity:address`	D. 12 STR. 2 UL. NAMETKINA, MOSCOW, RUS, 117420	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2024-06-14
`LegalEntity:createdAt`	2023-08-24	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2024-06-14
`LegalEntity:id`	d3c092e10eb1d13183cd9a6f2da8c691751a90a6	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2025-02-23
`LegalEntity:name`	TRANSNEFT-OKHRANA, OOO	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2024-06-28
`LegalEntity:uniqueEntityId`	D84HWRSLDVD5	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2024-12-03