Statements: SIA "TransBaltic OIL"

Canonical ID: NK-ExKvBUD3wskxTpELwoNWJV · 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
`LegalEntity:country`	lv	lv_fiu_sanctions	`lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173`	2025-08-07
`LegalEntity:id`	b9151d9d3c27918098fc00e88f28bb73563dcf16	lv_fiu_sanctions	`lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173`	2025-08-07
`LegalEntity:name`	SIA "TransBaltic OIL"	lv_fiu_sanctions	`lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173`	2025-08-07
`LegalEntity:registrationNumber`	40103552058	lv_fiu_sanctions	`lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173`	2025-08-07
`LegalEntity:topics`	asset.frozen	lv_fiu_sanctions	`lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173`	2025-08-07